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Nation

Illegal money service businesses raided

KUALA LUMPUR: Raids on a network of illegal money service businesses (MSB) have seen 35 bank accounts frozen, and RM4mil in cash and property seized around the Klang Valley and Penang.

Nation

Scammers targeting retirees in get-rich-quick schemes

KUALA LUMPUR (Bernama): The prospect of going into business after retirement may seem appealing to many people as it will keep them gainfully occupied.

Nation

Man, 27, fined RM65k for running illegal remittance business

SEREMBAN: A 27-year-old man who ran an illegal money remittance business has been fined RM65,000 by the Sessions Court here.

Nation

Project Greenback 2.0 to lower cost of remittance in Sabah

KOTA KINABALU: The high cost of remittance in Sabah could be reduced with the launch of Project Greenback 2.0 in the state.

Nation

BNM launches plan to reduce remittance cost to 3% in Sabah by 2020

KOTA KINABALU: The high cost of remittance in Sabah could be reduced with the launch of Project Greenback 2.0 in the state.

Nation

Cash crunch hits KL moneychangers

KUALA LUMPUR: Some moneychangers in the city could be facing supply problems after a major currency wholesaler here suffered a RM8mil theft.

Nation

Insurance sector lauds Chew’s new role

Those within the financial circles knew her as the lead person from Bank Negara who oversees the revamping of the insurance industry.

Nation

Whoever converts digital currencies to fiat monies should beware

KUALA LUMPUR: Whoever converts cryptocurrencies into fiat monies will be scrutinised under the anti-money laundering laws beginning next year, says Tan Sri Muhammad Ibrahim.

Nation

Perpetrators and promoters of get-rich-quick schemes will face full brunt of law

PETALING JAYA: Bank Negara has warned those behind illegal financial schemes that they will face the full brunt of the law, adding that action can also be taken against the investors.