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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...
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TECH
How to avoid online frauds
As we rely more on digital transactions, the number of cases for online frauds have also increased....
Telecommunications transmitter tower somewhere in Kuala Lumpur, Malaysia. (Source: 123rf)
Telecommunications transmitter tower somewhere in Kuala Lumpur, Malaysia. (Source: 123rf)
LETTERS
Malaysian 5G Rollout — Exhibit “A” for Misplaced Solution
Let’s dissect Digital National Berhad (DNB) one more time on the level of ideas, plain logic and...
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
Former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim
National
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
KUALA LUMPUR - The Attorney-General's Chambers (AGC) has rejected a representation submitted by...
Photo for illustration purpose only. - Source: 123rf
Photo for illustration purpose only. - Source: 123rf
News
Nun jailed after stealing US$800,000 to fund bad gambling habit
LOS ANGELES - An ageing nun who stole over US$800,000 to bankroll a gambling habit and fund lavish...
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...
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
INVESTMENT
Analyst: dividend for Tabung Haji expected to be around 3 per cent for 2021
KUALA LUMPUR - Following Amanah Saham Bumiputera’s (ASB) announcement of its dividend payout...
Muda president Syed Saddiq Syed Abdul Rahman (two from right) during the "Santai Tengah Hari” programme with the Ulu Tiram community, today. - BERNAMA
Muda president Syed Saddiq Syed Abdul Rahman (two from right) during the "Santai Tengah Hari” programme with the Ulu Tiram community, today. - BERNAMA
National
Do not take lightly sentiment of Undi18 in Johor state election - Muda president
JOHOR BAHRU - Leaders in the Malaysian United Democratic Alliance (Muda) were today told to not take...
Photo for illustration purpose only
Photo for illustration purpose only
National
Woman loses RM52,300 in 'Love Scam'
KUANTAN - A 74-year-old woman was conned of RM52,300 in a love scam after befriending a man on...
Perak Menteri Besar Datuk Seri Saarani Mohamad (left) visiting the houses which were damaged during the freak storm in Taman Desa Seri Chepor. -BERNAMA
Perak Menteri Besar Datuk Seri Saarani Mohamad (left) visiting the houses which were damaged during the freak storm in Taman Desa Seri Chepor. -BERNAMA
National
Victims of freak storm in Ipoh to receive financial aid of RM1,300
IPOH - Victims of a freak storm that caused damage to houses in several areas here yesterday will...
New
Five Italians have died in a scuba diving accident in the Maldives, Italy's foreign ministry said on Thursday, with security forces in the Indian Ocean archipelago recovering one body. Photo for illustrative purposes only - Pixabay
Five Italians have died in a scuba diving accident in the Maldives, Italy's foreign ministry said on Thursday, with security forces in the Indian Ocean archipelago recovering one body. Photo for illustrative purposes only - Pixabay
Five Italians die in Maldives cave-diving tragedy
The rear section of the stage at SMK Putrajaya Presint 14(1) hall caught fire in an incident at around 6pm on Thursday.
The rear section of the stage at SMK Putrajaya Presint 14(1) hall caught fire in an incident at around 6pm on Thursday.
Fire breaks out backstage at SMK Putrajaya Presint 14(1)
As speculation grows that GE16 could be called as early as September, questions are mounting over whether PN is fully prepared to face the polls, particularly on the issue of leadership and who will emerge as the coalition’s Prime Minister candidate.
As speculation grows that GE16 could be called as early as September, questions are mounting over whether PN is fully prepared to face the polls, particularly on the issue of leadership and who will emerge as the coalition’s Prime Minister candidate.
GE16: Who will lead PN? Coalition yet to settle PM candidate ahead of possible early polls
A male technician was found dead, believed to have been murdered, in an apartment here on Wednesday. Photo for illustration purposes only.
A male technician was found dead, believed to have been murdered, in an apartment here on Wednesday. Photo for illustration purposes only.
Technician found dead, believed to have been murdered in Johor Bahru
An incident involving the accidental swapping of babies at a ward in Tunku Azizah Hospital (HTA) has been resolved, with the babies safely returned to their respective mothers. Photo for illustrative purposes only - Pixabay
An incident involving the accidental swapping of babies at a ward in Tunku Azizah Hospital (HTA) has been resolved, with the babies safely returned to their respective mothers. Photo for illustrative purposes only - Pixabay
Accidental baby swap at Tunku Azizah Hospital resolved, internal investigation underway
Most Popular
Indonesia’s Chromebook procurement scandal: What you need to know
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
Indonesia's former education minister Nadiem Makarim attends his trial at the Corruption Court in Jakarta on Jan 12, 2026. - (Photo by BAY ISMOYO / AFP)
NKVE accident: Viral video shows car struck three times near Duta Toll Plaza, one arrested
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
A multi-vehicle accident along the New Klang Valley Expressway (NKVE) near the Duta Toll Plaza on Friday night turned chaotic after a car was struck three times within minutes, in an incident that later went viral on social media.
CCTV captures repeated incidents of woman defecating in front of Seremban shop
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
CCTV footage at the location captured the actions of the woman, who is alleged to frequently defecate. Photo: NegeriSembilanKini
Road closures near Padang Merbok tomorrow: KL motorists advised to plan alternative routes
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
The public is advised to plan their journeys to avoid traffic congestion during the "XTEP 10KM Time Trial 2026” running programme in the capital tomorrow. Photo for illustrative purposes only - Canva
Police hunt man who lured boy with phone package offer before confining and sexually assaulting teen in Bukit Kemuning
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
Police are tracking down a man believed to have confined and sexually assaulted a 14-year-old boy in an apartment in Bukit Kemuning, Section 32, here, yesterday.
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