Article Related To terrorism-financing

Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM188,138.26 allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal.

MACC Chief Commissioner Tan Sri Dzulkifli Ahmad said this today when delivering his speech at the 9th International Conference on Financial Crime and Terrorism Financing, here.

The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.

According to the MACC, the news spread by irresponsible parties was untrue and misleading.

Tillerson said the agreement signed with his Qatari counterpart, Sheikh Mohammed bin Abdulrahman al-Thani, had been under discussion for weeks.

Azam Baki says the 28-year-old suspect with the honorific title of 'Datuk' was picked up as soon as he arrived at the MACC headquarters at 2.30pm today, to give his statement.

The regulatory initiatives have contributed to the stability of Malaysia's financial system and economic development, he said.

They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Malaysia has adopted a comprehensive framework that criminalizes terrorism financing and money laundering.

L.Christina was charged under Subsection 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 for money laundering.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.