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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...
Photo for illustration purpose only. - Source: 123rf
Photo for illustration purpose only. - Source: 123rf
News
Nun jailed after stealing US$800,000 to fund bad gambling habit
LOS ANGELES - An ageing nun who stole over US$800,000 to bankroll a gambling habit and fund lavish...
Photo for illustration purpose only - Source:123rf
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...
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
INVESTMENT
Analyst: dividend for Tabung Haji expected to be around 3 per cent for 2021
KUALA LUMPUR - Following Amanah Saham Bumiputera’s (ASB) announcement of its dividend payout...
Bersatu Information chief Datuk Wan Saiful Wan Jan at an information session in Kampung Sri Lukut, last night. - BERNAMA
Bersatu Information chief Datuk Wan Saiful Wan Jan at an information session in Kampung Sri Lukut, last night. - BERNAMA
National
Johor state election: PN to field experienced leaders with integrity, credibility
KLUANG - The Perikatan Nasional (PN) candidates for the Johor state election will be selected based...
A tourist boat collided with a fishing boat at the Besut River estuary near the Kuala Besut Jetty Jan 31, 2022. -Pic Source: BERNAMA/TWITTER
A tourist boat collided with a fishing boat at the Besut River estuary near the Kuala Besut Jetty Jan 31, 2022. -Pic Source: BERNAMA/TWITTER
National
Terengganu wants thorough probe into boat collision incident
KUALA TERENGGANU - Terengganu government wants a detailed investigation to be carried out by the...
Young Syefura or fondly known as Rara gave out CNY hampers and gifts during her visit to the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura's Facebook.
Young Syefura or fondly known as Rara gave out CNY hampers and gifts during her visit to the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura's Facebook.
Politics
Why DAP and not PKR? well, why not, says Rara
SHAH ALAM - For Young Syefura Othman, she knew joining the DAP, rather than other multicultural...
Young Syefura gave out CNY calendars and hampers during her visit at the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura Facebook.
Young Syefura gave out CNY calendars and hampers during her visit at the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura Facebook.
Politics
Often called "traitor", labels don't define me, says Rara
SHAH ALAM - For Ketari assemblyman Young Syefura Othman, she is fed up with being labelled a...
Finas was founded in July 1980 - File photo courtesy of Astro Awani.
Finas was founded in July 1980 - File photo courtesy of Astro Awani.
LETTERS
The day I tore a letter from Dr Mahathir when I was at Columbia University, New York City!
It's not something that I am proud to admit and write about, but it is something that had caused...
Photo Source: Thomas Fann
Photo Source: Thomas Fann
LETTERS
The Impact of Undi18 and AVR on Constituency Sizes
With the implementation of Undi18 and Automatic Voters Registration (AVR) as of Jan 16 this year, an...
New
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
In this picture taken on November 11, 2024, Morning Mama owner Qurrata Ayuni, who lost her parents in the 2004 tsunami, makes a coffee at her cafe in Banda Aceh. - Photo by AFP
Woman-owned cafe in Indonesia's Syariah stronghold shakes stigma
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
Pangkor Island - Photo: Canva
Pangkor Island - Photo: Canva
Dive deeper into Perak, explore these treasures beyond Ipoh and Kuala Kangsar
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Labu Kubong: A quiet village transforming life into tourism
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Most Popular
Labu Kubong: A quiet village transforming life into tourism
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Tasting the stingless bee's honey. Photo: Islamic Tourism Centre
Harris needed Hawaii vacation after losing presidential election - White House
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
Discovering the timeless charm of Perak’s history and scenic beauty
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Perak is a vibrant mixture of colonial charm and rich history. Photo: CANVA
Wander through Tasik Cermin 1 and 2: Which lake holds the most magic?
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
Hidden within the limestone hills of Perak, lies the majestic Tasik Cermin. Photo: Islamic Tourism Centre
97 per cent of Shopee Affiliates support Malaysian brands, drive local business growth
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
The survey revealed that over 85 per cent of Shopee Affiliates promoted more local brands than international brands, dedicating the majority of their efforts to support homegrown products. - Photo credit: Shopee
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