Anti-Money Laundering

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Local News
High Court allows PSI subsidiarys request for release of US$1.357 mln
19/08/2020
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Local News
Ahmad Maslan fails again in bid to strike out charge
14/08/2020
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Local News
Prosecution wants to amend forfeiture notice against Jho Low's father
07/07/2020
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Global News
Qatar renews commitment to combat terror
27/09/2017
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Business
Singapore's central bank ends 1MDB review, penalizes Credit Suisse, UOB
30/05/2017
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Local News
MACC detains young political leader over extraordinary wealth
13/04/2017
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Global News
Philippines' Duterte says anti-money laundering body to show his bank accounts
18/02/2017
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Local News
Former KL CID chief Chin Wah faces charge over RM1 million commission earnings
22/01/2016

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A Malaysian navy vessel patrols waters near Langkawi island, May 16, 2015. A boat crammed with migrants was towed out to sea by the Thai navy and then held up by Malaysian vessels on Saturday, the latest round of "maritime ping-pong" by Asian states determined not to let asylum seekers come ashore. TheUnited Nations has called on countries around the Andaman Sea not to push back the thousands of desperate Bangladeshis and Rohingya Muslims from Myanmar now stranded in wooden boats_REUTERS
Global News
Malaysia asks UNHCR to temporarily cease registration of refugees
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EU High Representative for Foreign Affairs and Security Policy, Kaja Kallas speaks during a closing press conference at a European Union Energy and Foreign Affairs ministers meeting in Brussels, Belgium, March 16, 2026. REUTERS/Omar Havana
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US Secretary of State Marco Rubio speaks to the press on the sidelines of the Association of Southeast Asian Nations (ASEAN) Foreign Ministers Meeting in Pasay, Metro Manila on July 23, 2026. BRENDAN SMIALOWSKI/Pool via REUTERS
Global News
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Russia's Foreign Minister Sergey Lavrov attends a meeting with US Secretary of State Marco Rubio on the sidelines of the Association of Southeast Asian Nations (ASEAN) Foreign Ministers Meeting in Pasay, Metro Manila, on July 23, 2026. BRENDAN SMIALOWSKI/Pool via REUTERS
Global News
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U.S. President Donald Trump speaks during a bilateral meeting with Syrian President Ahmed al-Sharaa alongside the NATO leaders summit at the Bestepe Presidential Compound in Ankara, Turkey, July 8, 2026. REUTERS/Jonathan Ernst
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US Secretary of State Marco Rubio speaks to the press on the sidelines of the Association of Southeast Asian Nations (ASEAN) Foreign Ministers Meeting in Pasay, Metro Manila on July 23, 2026. BRENDAN SMIALOWSKI/Pool via REUTERS
Global News
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