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Trump, sharing leaked texts and AI mock-ups, vows 'no going back' on Greenland
Russia's Lavrov says Greenland is not a 'natural part' of Denmark
Microsoft CEO Nadella says AI must improve lives or risk losing support
illegal money
Four loan sharks held for alleged involvement in paint splashing, arson in six states
21/10/2024
BNM, police raid eight illegal money service operators in Sarawak
29/11/2023
Four men charged with criminal intimidation, committing mischief against borrowers
09/09/2022
Immigration bust illegal money-changing syndicate led by foreigner
22/08/2022
RM64.5 mln YAB funds contributed by individuals, corporate bodies not illegal money - Ahmad Zahid
27/06/2022
Nicky Liow pleads not guilty to charges of laundering more than RM36 mln
12/04/2022
Some hide corrupt activities behind acts of worship - Ayob Khan
06/04/2021
Four members of illegal money lending syndicate arrested
13/03/2021
12 men detained over "Ah Long" syndicate
01/09/2020
Bank Negara raids illegal money services business premises
23/08/2017
Police bust 'ah long' syndicate in Pahang
14/07/2017
Teenager among detained in Melaka 'Ah Long' syndicate suspects
21/06/2017
More than RM18 mln seized in joint raid on illegal money services business networks
30/03/2017
BNM raids illegal money services businesses, RM15 million seized
18/04/2016
