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NAIROBI (Reuters) - Somali money transfer companies moved more than $3.7 million (£2.8 million) in cash between suspected weapons traffickers in recent years, including to a Yemeni under U.S. sanctions for alleged militant links, according to a report seen by Reuters.
KUALA LUMPUR (Bernama): The High Court here Thursday (Sept 17) dismissed an application for a judicial review by taxi driver V. Balamurugan to delist the Liberation Tigers of Tamil Eelam (LTTE) as a terrorist group.
KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM700,000 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal, that was seized from Pekan Umno.
SINGAPORE (Bloomberg): Las Vegas Sands' Singapore casino has hired a law firm to conduct a new investigation into employee transfers of more than US$1 billion (S$1.36 billion) in gamblers' money to third parties, according to people familiar with the matter
KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak and Umno have applied for a separate hearing on the prosecution’s application for forfeiture of RM114,164,393.44 and jewellery that were seized from a premises owned by Obyu Holdings Sdn Bhd.
MANILA, Sept 12 (dpa): The Philippines' anti-money laundering agency has announced it has been investigating 57 persons and entities for possible links to the money-laundering scandal involving German payment company Wirecard, but so far no criminal cases have been filed.
MANILA, Sept 11,2020 (AFP): A top Philippine financial investigator said on Friday he has asked Berlin authorities for information on dozens of "persons of interest" in a Manila inquiry on the Wirecard accounting scandal.
KUALA LUMPUR: Bank Negara Malaysia (BNM) has adopted a balanced approach to enable the admission of digital banks with strong value propositions and the ability to preserve the integrity and stability of the financial system, said Deputy Finance Minister II Mohd Shahar Abdullah.
KUALA LUMPUR (Bernama): The Sessions Court here has set Oct 8 to mention the case of Umno legal adviser Datuk Mohd Hafarizam Harun, who is facing three counts of money laundering involving RM15mil that he allegedly received from former prime minister Datuk Seri Najib Razak.