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Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
Azman Adam said that the amendment to the AMLA Act with the addition of the new offences will make efforts to combat money laundering syndicates even more effective.
National
Enhance laws under AMLA will take a bite out of money laundering activities
SHAH ALAM - The addition of 13 new offences under the Anti-Money Laundering, Anti-Terrorism...
A man holding a picture of Lt-Col Paul-Henri Sandaogo Damiba who seized power in a coup in Burkina Faso. - AFP Photo.
A man holding a picture of Lt-Col Paul-Henri Sandaogo Damiba who seized power in a coup in Burkina Faso. - AFP Photo.
W. African leaders hold emergency summit after spate of coups
ACCRA - West African leaders hold a key summit on Thursday as a wave of coups buffet a region...
Sultan Sharafuddin Idris Shah expresses sadness over the greed of some medical practitioners selling fake vaccination certificates. - Photo by Bernama.
Sultan Sharafuddin Idris Shah expresses sadness over the greed of some medical practitioners selling fake vaccination certificates. - Photo by Bernama.
National
Selangor Sultan expressed sadness over medical practitioners selling fake Covid-19 vaccination certs
SHAH ALAM - The Sultan of Selangor Sultan Sharafuddin Idris Shah has expressed his sadness and was...
Lumut Maritime Terminal Sdn Bhd, represented by its chief financial officer, Mohd Hidayatullah Mohamed Yusof was fined a maximum RM50,000 after being found guilty under Section 15(1) of the Occupational Safety and Health Act 1994. -BERNAMA
Lumut Maritime Terminal Sdn Bhd, represented by its chief financial officer, Mohd Hidayatullah Mohamed Yusof was fined a maximum RM50,000 after being found guilty under Section 15(1) of the Occupational Safety and Health Act 1994. -BERNAMA
National
Companies fined for neglecting safety aspects that led to workers' deaths
IPOH - Two companies were fined RM50,000 and RM35,000 respectively by the Sessions Court here...
Minister in the Prime Minister's Department (Religious Affairs) Senator Idris Ahmad
Minister in the Prime Minister's Department (Religious Affairs) Senator Idris Ahmad
National
Idris told mosque management not to carry out own punishment
KUALA LUMPUR: Minister in the Prime Minister’s Department (Religious Affairs) Senator Idris Ahmad...
Chief Justice Tun Tengku Maimun Tuan Mat said there was a steep increase in the number of cases on sexual offences against children during the past two years.
Chief Justice Tun Tengku Maimun Tuan Mat said there was a steep increase in the number of cases on sexual offences against children during the past two years.
National
Steep increase in sexual offences against children during pandemic
PUTRAJAYA: Chief Justice Tun Tengku Maimun Tuan Mat said there was a steep increase in the number of...
Experts point to indiscriminate logging has led to an increase in natural disasters such as flooding.
Experts point to indiscriminate logging has led to an increase in natural disasters such as flooding.
National
Hold environmental criminals accountable for natural disasters caused by human activities
KUALA LUMPUR، -- Making indiscriminate changes to land use status and carrying out logging...
Senior Defence Minister Hishammuddin Hussein warns those who sell fake digital vaccination certificates will be severely punished. -- Bernama Photo.
Senior Defence Minister Hishammuddin Hussein warns those who sell fake digital vaccination certificates will be severely punished. -- Bernama Photo.
National
Maximum punishment against individuals responsible for issuing fake Covid-19 vaccination cert, says defence minister
KUALA LUMPUR, -- Senior Defense Minister Datuk Seri Hishammuddin Tun Hussein wants the maximum...
Congregants performing a Solat Hajat to welcome 2022 at the Masjid Tepian Putra in Kuantan. -- Bernama Photo.
Congregants performing a Solat Hajat to welcome 2022 at the Masjid Tepian Putra in Kuantan. -- Bernama Photo.
National
Perak Islamic Religious Department calls for government to double up the fight against corruption
SHAH ALAM - In its Friday sermon, the Perak Islamic Religious Department (JAIPk) explicates the...
Perlis Mufti Datuk Mohd Asri Zainul Abidin said those who act reckless in cutting down trees that protect mankind deserve to be justly punish
Perlis Mufti Datuk Mohd Asri Zainul Abidin said those who act reckless in cutting down trees that protect mankind deserve to be justly punish
NEWS
Those who destroy nature that protects mankind deserve to be justly punish, said Perlis Mufti
SHAH ALAM -- Reckless parties who have participated in the acts of destroying nature by cutting down...
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Photo for illustration purposes only.
Photo for illustration purposes only.
Woman dies after being stung by hornet
Photo for illustration purposes only. - 123RF
Photo for illustration purposes only. - 123RF
Stricter policies needed, experts call for enhanced bus safety standards
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
Riza Shahriz Abdul Aziz, the stepson of Datuk Seri Najib Razak - BERNAMA FILE PIX
1MDB suit: Jho Low, associate spent US$13 million for two-day gambling - Witness
Kelantan police chief Datuk Mohd Yusoff Mamat when met by reporters at the Kelantan Police Contingent Headquarters today. - Photo by Bernama
Kelantan police chief Datuk Mohd Yusoff Mamat when met by reporters at the Kelantan Police Contingent Headquarters today. - Photo by Bernama
Two of six Malaysians detained in Thailand have prior drug-related records - Kelantan...
US Republican presidential candidate Donald Trump and Democrat candidate Kamala Harris are running neck and neck ahead of the presidential election, a fresh Leger poll released by the New York Post on Monday showed. - (Photo by CHARLY TRIBALLEAU / AFP)
US Republican presidential candidate Donald Trump and Democrat candidate Kamala Harris are running neck and neck ahead of the presidential election, a fresh Leger poll released by the New York Post on Monday showed. - (Photo by CHARLY TRIBALLEAU / AFP)
Trump pulls even with Harris in fresh pre-election poll
Most Popular
Six ways Malaysia and Turkey can strengthen tourism ties
Tourism presents a remarkable opportunity to strengthen the bond between Malaysia and Turkey. Photo: Canva.
Tourism presents a remarkable opportunity to strengthen the bond between Malaysia and Turkey. Photo: Canva.
Three girls, two boys face sexual violence every second - Study
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
Dikir barat singer and five others remanded in Thailand for drug possession
Photo for illustration purposes only.
Photo for illustration purposes only.
MACC denies claims by Pendang MP that RM94 million was found in ex-minister's residence
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
MACC chief commissioner Tan Sri Azam Baki - BERNAMA FILE PIX
Teacher loses RM80,111 to online job scam
Photo for illustration purposes only.
Photo for illustration purposes only.
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