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PETALING JAYA: The acceleration of digitalisation has intensified the risks of money laundering, terrorism financing and proliferation financing in the financial industry.
KUALA LUMPUR: The authorities are facing new and increasing challenges following the increasing sophistication of financial tools and products in their fight against money laundering (ML), terrorism financing (TF) and proliferation financing (PF).
KUALA LUMPUR: More than RM330bil or 62% of the RM530bil allocated by the government under eight economic stimulus and aid packages have been utilised, benefiting 20 million Malaysians and 2.4 million businesses as of Sept 24, 2021.
IF you want to know why nearly 40 million leaked documents on the salting away of assets in offshore financial centers have failed to result in comprehensive change since the revelations started eight years ago, Billie Holiday provides a clue: “Them that’s got shall get; them that’s not shall lose. So the Bible said, and it still is news.”
KUALA LUMPUR: More than RM330 billion or 62 per cent of the RM530 billion allocated by the government under eight economic stimulus and aid packages have been utilised, benefitting 20 million Malaysians and 2.4 million businesses as of Sept 24, 2021.