Carian mengenai topik anti-money-laundering

Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

The US$1.357 million out of US$340.26 million kept in a London law firm can now be released to PetroSaudi Oil Services (Venezuela) Limited (PSOS-VZ).

The High Court here today dismissed an application by Datuk Seri Ahmad Maslan for a revision of a lower courts decision.

The Malaysian Anti-Corruption Commission (MACC) is seeking to amend the forfeiture notice brought against Jho Low's father.

Datuk Seri Dr Ahmad Zahid Hamidi has withdrawn his appeal to challenge the constitutionality of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and Anti-Money Laundering Act.

Dr Hamimah Idruss is the first individual to be charged under the Anti-Money Laundering (AMLA) Act 2001.

Qatar's Minister of State for Foreign Affairs Sultan bin Saad Al-Muraikhi has reiterated that Qatar will remain committed to working within the framework of the Global Counter-Terrorism Forum.

The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.

According to the MACC, the news spread by irresponsible parties was untrue and misleading.

Singapore's central bank said it has imposed financial penalties on Credit Suisse and United Overseas Bank after completing its two-year review of banks involved in 1MDB-related transactions.

Azam Baki says the 28-year-old suspect with the honorific title of 'Datuk' was picked up as soon as he arrived at the MACC headquarters at 2.30pm today, to give his statement.

The regulatory initiatives have contributed to the stability of Malaysia's financial system and economic development, he said.

Duterte said he was proud to have been made an honorary member of the Philippine Military Academy class of 1967 and added that "I would shame the class" by any involvement in corruption.

They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Kejayaan sensasi itu menyaksikan Taiwan berdepan Indonesia dan Malaysia menentang China di pentas separuh akhir pada jam 5 petang hari ini.

Ketegasan dalam menguruskan kewangan juga mampu untuk memberikan lebih banyak manfaat serta barakah selepas ini kepada kumpulan terbabit.

Trio pecut wanita negara berpeluang beraksi di Sukan Olimpik Paris 2024 apabila berada pada kedudukan pertama senarai menunggu untuk mengambil bahagian di temasya itu.

JAIM bakal menjadikan Maahad Tahfiz Pulau Besar sebagai Pusat Tahfiz Program Pendidikan dan TVET yang turut menawarkan kursus selam dasar laut.

Satu jajaran jalan baharu akan dibina sebagai laluan alternatif yang akan menghubungkan Sibu dengan Kapit melibatkan jarak kira-kira 66 kilometer (km).

Malaysia dan Jepun mengadakan perbincangan dua hala yang antara lain menyentuh mengenai perdagangan, pertanian dan peranan Malaysia sebagai hab halal yang boleh dimanfaatkan negara itu.

Panel pakar pensijilan yang dipanggil oleh MPOC telah menilai keupayaan pensijilan MSPO sebagai instrumen untuk memastikan pematuhan kepada EUDR.

Pemain industri perhotelan, inap desa dan pengusaha makanan serta pengangkutan di Sarawak bakal menerima limpahan ekonomi daripada penganjuran temasya SUKMA XXI Sarawak 2024.

HRD Corp bakal menganjurkan NTW pada Jun ini, bertujuan menerapkan budaya pembelajaran sepanjang hayat dalam kalangan rakyat melalui peluang meningkatkan kemahiran dan pembelajaran secara percuma.

Iran berkata pembebasan anak kapal adalah tindakan kemanusiaan dan mereka boleh pulang ke negara mereka bersama kapten kapal.