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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...
Labuan MP Datuk Rozman Isli -BERNAMA
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...
Iranians dine at restaurant-prison 'Cell 16' in eastern Tehran. - AFP
Iranians dine at restaurant-prison 'Cell 16' in eastern Tehran. - AFP
News
Iran 'jail restaurant' aims to free bad debt inmates
TEHRAN - Two Iranian ex-prisoners have opened a successful "jail restaurant" to help raise...
Picture for illustration purpose only - Source: 123rf
Picture for illustration purpose only - Source: 123rf
National
Police nab wanted criminal, seize, pistol, bullets
GUA MUSANG - A man who was wanted by the police for various offences since 2003 was nabbed in...
CNY Fireworks collect: Gold earrings
CNY Fireworks collect: Gold earrings
FASHION & BEAUTY
Habib annual jewellery showcase in Putrajaya
Two years and several lockdowns later, HABIB Jewels’ annual jewellery showcase makes its comeback...
HABIB 999 Tiger Gold Wafer Coin
HABIB 999 Tiger Gold Wafer Coin
FASHION & BEAUTY
Habib supports Rimau.NGO to save Malayan Tigers
The Malayan Tiger has always been celebrated as the iconic emblem of the country and for it to go...
No Image Caption
HEALTH
Rehydration against Cholera
We may not hear much about cholera in Malaysia but in the aftermath of floods, it pays to be...
Lawyer Tan Sri Muhammad Shafee Abdullah - BERNAMA Pic
Lawyer Tan Sri Muhammad Shafee Abdullah - BERNAMA Pic
National
Shafee intends to delay claim - LHDN
KUALA LUMPUR - The Inland Revenue Board (LHDN) has appealed to the High Court here to set aside Tan...
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
Muar MP Syed Saddiq Syed Abdul Rahman appeared at the Kuala Lumpur courts complex for the mention of his corruption case. -BERNAMA
National
Judge advises Syed Saddiq to be careful when making statements on his court case on social media
KUALA LUMPUR - High Court Judge Mohamed Zaini Mazlan today advised Muar Member of Parliament Syed...
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National
Woman charged with four money laundering counts involving over RM200,000
SHAH ALAM: A former interior decoration worker was charged in the Sessions Court, here, today with...
New
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
The inquest into the death of Zara Qairina Mahathir resumes at the Coroner’s Court on Tuesday.
Zara Qairina inquest resumes in Kota Kinabalu court
A grab of a video released by the Olympic Broadcasting Services shows Canadian Singer Celine Dion performing on the Eiffel Tower during the opening ceremony of the Paris 2024 Olympic Games, in Paris, on July 26, 2024. AFP FILE PIX
A grab of a video released by the Olympic Broadcasting Services shows Canadian Singer Celine Dion performing on the Eiffel Tower during the opening ceremony of the Paris 2024 Olympic Games, in Paris, on July 26, 2024. AFP FILE PIX
Celine Dion announces comeback following health struggle
PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
PKR deputy president Nurul Izzah Anwar denies claims that she has stepped down from her position in the party. - Bernama Photo
Nurul Izzah dismisses claims of stepping down as PKR deputy president
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
The case was being investigated under Sections 186 and 427 of the Penal Code for obstructing a public servant in the discharge of duties and committing mischief.
Man with 31 criminal records nabbed after KLIA car chase
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Police have confirmed the arrest of 10 men, including a portal journalist, to assist in investigations into alleged trespassing at a factory construction site in the Kulim Hi-Tech Park (KHTP), Kulim last Wednesday. Photo for illustrative purposes only - Canva
Journalist among 10 men detained for alleged trespass at factory site in Kulim
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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