You have searched for "money laundering"
Showing 1-10 of 6957
JAKARTA: A global money-laundering watchdog placed Cambodia on its watchlist because of concern the country, which has never prosecuted a money-laundering case, is vulnerable to the concealment of illegally acquired money.
PETALING JAYA: Datuk Seri Najib Tun Razak says he has no knowledge of any claims of money laundering by Government investment arm 1Malaysia Development Berhad (1MDB).
KUALA LUMPUR: A former oil and gas company director and a former technical officer of Petronas Carigali Sdn Bhd were hauled to the court again to face money laundering charges amounting to RM1.7mil.
St Louis: Standard Chartered Plc (StanChart) will soon begin sifting through a mountain of data for signs of possible money laundering or other criminal activity, as a result of faults in the software critical to its anti-money laundering compliance programme, two sources with knowledge of the matter said.
THE majority of the 42 money laundering cases opened by Bank Negara Malaysia since 2005 have been resolved.
HELSINKI: Shares in Nordea, the Nordic region's biggest bank, tumbled more than 5 percent on Monday after Finnish public broadcaster Yle announced it would air a program later in the day containing allegations of money-laundering through the bank.
KUALA LUMPUR: Datin Seri Rosmah Mansor has filed an application to transfer her 17 charges of money laundering case involving more than RM7mil to the High Court.
SYDNEY: The Commonwealth Bank of Australia said on Monday a software "coding error" was responsible for the "vast majority" of the anti-money laundering law breaches it was accused of last week
KUALA LUMPUR: Five people were slapped with 277 money laundering charges involving RM937mil on Monday.
KUALA LUMPUR: Amendments to the Anti-Money Laundering and Anti-Terrorism Financing Act tabled in Parliament Wednesday include increased penalties and additional offences, including extending the Act's scope to proceeds from unlawful activities within or outside Malaysia.