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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...
Surau Al-Bukhary in Laman Glenmarie, located next to Dewan Burgonia. Despite only a single road leading to the hall and away from the nearby gated communities, the surau is often frequented. - Photo by Danial Dzulkifly
Surau Al-Bukhary in Laman Glenmarie, located next to Dewan Burgonia. Despite only a single road leading to the hall and away from the nearby gated communities, the surau is often frequented. - Photo by Danial Dzulkifly
Exclusives
EXCLUSIVE: No cause for concerns over community halls in residential areas to be made PKRCs
SHAH ALAM – The soaring Covid-19 cases brought about by the more contagious Omicron variant...
Timur Laut district police chief, ACP Soffian Santong showing the drugs worth RM61,847.50 which were seized in a series of raids conducted in Air Itam on Feb 6, 2022. - BERNAMA
Timur Laut district police chief, ACP Soffian Santong showing the drugs worth RM61,847.50 which were seized in a series of raids conducted in Air Itam on Feb 6, 2022. - BERNAMA
National
Couple among three held in drug raids
GEORGE TOWN - Police crippled a drug trafficking syndicate following the arrest of three...
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...
Former Attorney-General (AG) Tan Sri Tommy Thomas - BERNAMA
Former Attorney-General (AG) Tan Sri Tommy Thomas - BERNAMA
National
Court rules coroner has power to hear committal proceedings against ex-AG
PUTRAJAYA - The Court of Appeal today ruled that the coroner who heard the inquest into...
Ahmad Tarmizi Mohd, 28, pleaded guilty in the Kuala Terengganu Sessions Court to two charges of uploading pornographic video content and pictures using the Google Drive app five years ago with intent to offend others. - BERNAMA
Ahmad Tarmizi Mohd, 28, pleaded guilty in the Kuala Terengganu Sessions Court to two charges of uploading pornographic video content and pictures using the Google Drive app five years ago with intent to offend others. - BERNAMA
National
Supervisor pleads guilty to uploading pornographic video
KUALA TERENGGANU - A supervisor pleaded guilty in Sessions Court here today to two charges of...
Two experts share their thoughts on the possibilities of youths developing a nicotine addiction after long-term exposure to secondhand vape (SHV).
Two experts share their thoughts on the possibilities of youths developing a nicotine addiction after long-term exposure to secondhand vape (SHV).
HEALTH
Why you should be worried about secondhand vape and its effects on youths
Secondhand smoke (SHS) from vaping aerosols come from burning or heating tobacco through a...
The increasing misuse of AI features to fulfill twisted romantic and sexual fantasies is a topic of great concern for real-life women.
The increasing misuse of AI features to fulfill twisted romantic and sexual fantasies is a topic of great concern for real-life women.
TECH
Violence in the virtual world: Will it lead to real-life danger?
Last month, a Reddit thread of men who created Artificial Intelligence (AI) ‘girlfriends’ on a...
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...
The MACC today raided several Majlis Amanah Rakyat offices over alleged integrity issues involving a number of senior officers.
The MACC today raided several Majlis Amanah Rakyat offices over alleged integrity issues involving a number of senior officers.
National
MACC raids Mara HQ, Mara corp offices in KL over alleged power abuse
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) today raided several Majlis Amanah...
New
US Senator Ted Cruz (R-TX) speaks to reporters on Capitol Hill in Washington, DC, on March 4, 2026. The US Senate is set to vote on March 4 on a resolution aimed at curbing President Donald Trump's authority to continue military strikes on Iran, in the first congressional test of support for a conflict launched without explicit approval from lawmakers. (Photo by Jim WATSON / AFP)
US Senator Ted Cruz (R-TX) speaks to reporters on Capitol Hill in Washington, DC, on March 4, 2026. The US Senate is set to vote on March 4 on a resolution aimed at curbing President Donald Trump's authority to continue military strikes on Iran, in the first congressional test of support for a conflict launched without explicit approval from lawmakers. (Photo by Jim WATSON / AFP)
US Senate blocks effort to force Trump to end Iran strikes
A plume of smoke rises after a strike on Tehran on March 4, 2026. The United States and Israel launched strikes against Iran on February 28, with the killing of Iran's supreme leader and the Islamic republic retaliated with barrages of missiles at Gulf states and Israel. (Photo by ATTA KENARE / AFP)
A plume of smoke rises after a strike on Tehran on March 4, 2026. The United States and Israel launched strikes against Iran on February 28, with the killing of Iran's supreme leader and the Islamic republic retaliated with barrages of missiles at Gulf states and Israel. (Photo by ATTA KENARE / AFP)
Students in Middle East conflict zones told to report to embassies immediately
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Sabarodzi said that since the front door was completely blocked, firefighters had to break open the back door to facilitate the removal of the body, which was then handed over to the police. - Photo courtesy of JBPM
Elderly Malaysian-born US citizen found dead in cluttered home
A black plume of smoke rises from a warehouse at the industrial area of Sharjah City in the United Arab Emirates following reports of Iranian strikes in Dubai, United Arab Emirates, March 1, 2026.Photo by AFP
A black plume of smoke rises from a warehouse at the industrial area of Sharjah City in the United Arab Emirates following reports of Iranian strikes in Dubai, United Arab Emirates, March 1, 2026.Photo by AFP
Malaysians in UAE advised to seek shelter when sirens sound
Tengku Datuk Seri Zafrul Tengku Abdul Aziz. Photo: Bernama FILE PIX
Tengku Datuk Seri Zafrul Tengku Abdul Aziz. Photo: Bernama FILE PIX
Tengku Zafrul appointed senior political advisor to PM
Most Popular
Prominent family plotting to overthrow the government, says IGP
Inspector-General of Police Datuk Seri Mohd Khalid Ismail confirmed that it was investigating a report lodged about a plot to overthrow the government. - Bernama file photo
Inspector-General of Police Datuk Seri Mohd Khalid Ismail confirmed that it was investigating a report lodged about a plot to overthrow the government. - Bernama file photo
Seven nabbed over AKPS commander vehicle shooting
Kedah police chief Datuk Adzli Abu Shah - Photo by Bernama
Kedah police chief Datuk Adzli Abu Shah - Photo by Bernama
Muhyiddin breaks silence on Hamzah’s expulsion, cites undisclosed Umno negotiations and ‘Bangkok Move’
Muhyiddin cited unrest, strained relations from the leadership to the grassroots level and actions that he described as a threat to party stability.
Muhyiddin cited unrest, strained relations from the leadership to the grassroots level and actions that he described as a threat to party stability.
Thunderstorm warning in seven states, KL, Putrajaya until 7pm today
A similar warning was also issued for Negeri Sembilan involving Seremban, Port Dickson, Kuala Pilah, Rembau and Tampin; Melaka and Johor involving Kluang, Mersing, Pontian, Kulai, Kota Tinggi and Johor Bahru. - Bernama file photo
A similar warning was also issued for Negeri Sembilan involving Seremban, Port Dickson, Kuala Pilah, Rembau and Tampin; Melaka and Johor involving Kluang, Mersing, Pontian, Kulai, Kota Tinggi and Johor Bahru. - Bernama file photo
Rafizi confirms receiving PKR show-cause letter following GE16 remarks
Datuk Seri Rafizi Ramli - BERNAMA FILE PIX
Datuk Seri Rafizi Ramli - BERNAMA FILE PIX
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