tags - Sinar Daily

Please Log In
Tags Results for financial-crime
Total matches: 39
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
Azam (front, three from the right) in a commemorative photo with MACC officers and staff during the celebration of MACC's 56th anniversary in Putrajaya today - BERNAMA
National
'2023, a successful year for MACC' - Azam Baki
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has described this year as a successful...
Communications and Digital Minister Fahmi Fadzil - FILE PIX
Communications and Digital Minister Fahmi Fadzil - FILE PIX
National
Move to set up national anti-scam task force in BNM - Fahmi
PETALING JAYA - The Communications and Digital Ministry is having discussions with the Prime...
Photo 123rf
Photo 123rf
LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
The MTR also stated that new legislation on political donation will be enacted to regulate any form of contribution made by individuals and special interest groups. - FILE PIX
The MTR also stated that new legislation on political donation will be enacted to regulate any form of contribution made by individuals and special interest groups. - FILE PIX
National
12MP MTR: Relevant acts to be enacted, reviewed to enhance public service accountability
KUALA LUMPUR - In line with efforts towards a corrupt-free government, it is imperative to ingrain...
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Datuk Marzunisham Omar at workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
BNM to develop national fraud portal to combat financial scams
KUALA LUMPUR - Bank Negara Malaysia (BNM), is creating a special website to collect information...
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
Zaldino at the workshop on combating financial scams at Lanai Kijang, Kuala Lumpur. Photo by Ashwin Kumar
National
Your loved ones scamming you? It could be AI
KUALA LUMPUR - Police have warned the public about the looming threat of fraudsters harnessing...
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
Prime Minister Datuk Seri Anwar Ibrahim. - BERNAMA PIX
National
Agenda to improve governance to be continued to eradicate leakage, wastage - PM
KUALA LUMPUR - Prime Minister Datuk Seri Anwar Ibrahim emphasised that the agenda to improve the...
Riot mobile gendarmes face protesters (unseen) during the "March for Adama Traore" - seven years after his death - at Gare de l'Est in Paris on July 8, 2023. (Photo by Bertrand GUAY / AFP)
Riot mobile gendarmes face protesters (unseen) during the "March for Adama Traore" - seven years after his death - at Gare de l'Est in Paris on July 8, 2023. (Photo by Bertrand GUAY / AFP)
News
French prosecutors probe fund for policeman who sparked riots
PARIS, France - French prosecutors said Wednesday they had opened an investigation into an online...
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
‘Account mules’ are individuals who hand over their Automated Teller Machine (ATM) cards and pin numbers to others for the purpose of being used in criminal activities.
National
Online scam syndicates pay RM500 each for mule accounts
PUTRAJAYA - Crimes involving online scams have been on the rise of late, with losses reportedly...
Deputy Finance Minister II Steven Sim Chee Keong said the central bank would also review and improve internal processes to balance the Malaysian banking system’s credibility and competitiveness. - BERNAMA
Deputy Finance Minister II Steven Sim Chee Keong said the central bank would also review and improve internal processes to balance the Malaysian banking system’s credibility and competitiveness. - BERNAMA
National
Bank Negara to hold discussions to improve PEP procedures - Finance Ministry
KUALA LUMPUR - Bank Negara Malaysia (BNM) will continue to hold discussions with banking...
New
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
People walk past posters campaigning for Democratic presidential nominee, US Vice President Kamala Harris are seen on a wall along twelfth street on November 04, 2024 in Philadelphia, Pennsylvania. - File photo by AFP
Harris needed Hawaii vacation after losing presidential election - White House
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
American singer Bruno Mars and K-pop singer Rose in the music video of Apt. Photo: ROSE/YOUTUBE
Rosé, Bruno Mars to perform viral hit for first time
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
In Dewan Rakyat yesterday, Anwar explained the government’s new strategy to reduce overseas travel expenses was to invite companies such as Petronas, Proton, and others to participate. - Photo credit: Anwar Ibrahim/Facebook
Govt saves nearly RM1 million in Anwar's flight cost for visits to five countries - Fahmi
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik wins best film award in Los Angeles
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
King Charles' coronation cost £72 million, government accounts show
Most Popular
Healing through stories: Must-watch K-dramas for mental health support
It’s Okay, That’s Love - Source: X
It’s Okay, That’s Love - Source: X
King Charles' coronation cost £72 million, government accounts show
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Britain's King Charles III. Photo by Thibaud Moritz/AFP
Police collect over RM1 million in discounted summonses on first day of 2TM programme
Photo for illustrative purposes only. Bernama FILE PIX
Photo for illustrative purposes only. Bernama FILE PIX
Abang Adik wins best film award in Los Angeles
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
Abang Adik has garnered recognition at prestigious events such as the 37th Fribourg International Film Festival in Switzerland and the First Film Festival in China. - File photo
One dead, one injured in Australian helicopter crash
Photo for illustrative purposes only - Canva
Photo for illustrative purposes only - Canva
Sign up for
Newsletter
Subscribe for all stuff trending related.