You have searched for "money laundering"
Showing 1-10 of 21
FOR Johor, the year 2019 was filled with happenings, with some making headlines in the print, digital and electronics media not only in the country but even internationally.
SIBU: More people are losing their money to online scams and cheating cases, which have reached an alarming level in the district.
PENANG is aiming for a 40% drop in corruption cases involving civil servants in both state and federal agencies this year, said state secretary Datuk Seri Farizan Darus.
The potential for credit risk management in the Malaysian business sector is vast. Last year alone, CTOS has introduced various innovative business solutions and the largest credit reporting agency in the country is looking at launching more innovative features this year.
GLOBAL investment in financial technology (fintech) firms more than doubled in the second quarter of the year, compared with the first quarter, to US$8.4bil (S$11.4bil) across 293 deals, KPMG said in a recent report.
SUNGAI PETANI: A Molotov cocktail was thrown at the Kuala Muda district police headquarters by two men apparently in retaliation over recent arrests of their gang members.
MORE than 60% of licences revoked by the Registrar of Societies (RoS) were because the organisations failed to submit their annual reports, said its director-general Datuk Muhammad Razin Abdullah.
THE casino industry in Asia is still a growing one.
Et cetera.... By Sharon Ling
THE past 12 months have seen the Malaysian Anti-Corruption Commission (MACC) cracking down on corruption throughout the country, and Kuala Lumpur City Hall (DBKL) has not been spared.