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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.
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...
Medical health workers taking swab samples from people.
National
Covid-19: Reinfection can have psychological effects on patients
KUALA LUMPUR - Sales executive Muhamaad Faizal Awang Kechil's voice cracks with emotion as he...
TECH
Safe Internet Day 2022: Tips to keep children safe online
Safe Internet Day 2022 is observed every year on the second day of the second week of February...
Labuan MP Datuk Rozman Isli -BERNAMA
National
Labuan MP files bid to quash abuse of power charge
SHAH ALAM - Labuan MP Datuk Rozman Isli is seeking to quash his abuse of power charge involving a...
Photo for illustration purpose only - Source:123rf
National
Six Sarawak agencies selected for anti-bribery system pilot project
KUCHING - Six Sarawak government agencies will be involved in the MS ISO 37001: 2016 Anti-Bribery...
The MACC today raided several Majlis Amanah Rakyat offices over alleged integrity issues involving a number of senior officers.
National
MACC raids Mara HQ, Mara corp offices in KL over alleged power abuse
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) today raided several Majlis Amanah...
BERNAMA Pic
National
MACC to probe allegations on senior Mara officers this Monday
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has confirmed that it received a...
Jalil said the investigation was conducted under Section 500 of the Penal Code.
National
Police confirms investigating Lalitha over Azam articles
Police confirmed that they are investigating a former researcher at the Centre for Centre to Combat...
Lalita said her statement had been filed by her lawyer Manjeet Singh Dhilon. (Photo source: Lalitha's Twitter)
National
Lalitha files defence statement in Azam Baki's defamation suit
SHAH ALAM – Former researcher at the Centre to Combat Corruption and Cronyism Lalitha Kunaratnam...
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...
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Latest News
Governor of the European Central Bank Christine Lagarde (L) and International Monetary Fund (IMF) Managing Director Kristalina Georgieva (R) prepare to speak at the 2024 Michel Camdessus Annual Central Banking Lecture at the IMF in Washington, DC, USA, Sept 20, 2024. (Photo by EPA/JIM LO SCALZO)
Central banks face 'difficult balancing act': IMF chief
People check the damage following an Israeli strike in Beirut's southern suburbs on September 20, 2024. The Israeli military announced that the commander of Hezbollah's elite Radwan unit, Ibrahim Aqil, and other senior figures of the Lebanese armed group had been killed in the air strike. (Photo by ANWAR AMRO / AFP)
Top Hezbollah commander killed in Israeli strike on Beirut
Imam Mohamad Adib Omar, 60, from Masjid Tuan Hussien, Titi Gajah, uses a blue barrel to transport men attending Friday prayers today. (BERNAMA PHOTO)
Mosque grounds flooded, 300 still answer call for Friday prayers
Three siblings, Syalia Izz Zara, 12, Syasya Auni Amani, 10, and Syafia Afrin Nafeesa, 7, enjoy kayaking in the flooded yard of their relative's home in Kampung Titi Gajah, Alor Setar today. (BERNAMA PHOTO)
Flood evacuees in Kedah rise to 6,760 as of 8pm
Izham at the Selangor Pavilion at MAHA 2024 exploring modern agricultural technology and high-value crops like MeloSel (Melon Selangor). (Photo source: Izham Hashim Facebook)
Selangor’s agricultural ambitions shine at MAHA 2024 with focus on modern farming...
Most Popular
Leave a Nest, Mranti team up for Global Market-Fit Programme Japan 2024
Leave a Nest is once again partnering with Mranti for the Global Market-Fit Programme (GMP) Japan 2024. Photo source: Mranti's Facebook
Lawyers say 'monster' late Harrods owner abused dozens of women
The legal team featured in "Al-Fayed: Predator at Harrods", (L-R) Bruce Drummond, Dean Armstrong, Gloria Allred and Maria Mulla together with alleged victim, Natacha (2R) hold a press conference to discuss their involvement in the investigation and the legal claim against Harrods. Photo by Ben Stansall/AFP
Op Global: Chronology of GISBH case
A total of 19 individuals, including the Chief Executive Officer of Global Ikhwan Services and Business Holding (GISBH) and his wife, were brought to the Shah Alam Magistrate’s Court to obtain a seven-day remand order yesterday. Photo by Bernama
‘My father was brainwashed by the cult,’ daughter of ex-GISBH top management says
Sabrina, her siblings and father. Photo courtesy of Sabrina Bolivar
Future of farming a reality in Selangor today as it leads in agricultural innovation amid food security concerns
Izham Hashim during Sinar Daily's Fireside Chat interview session.
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