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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...
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...
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...
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...
Bersatu Information chief Datuk Wan Saiful Wan Jan at an information session in Kampung Sri Lukut, last night. - BERNAMA
Bersatu Information chief Datuk Wan Saiful Wan Jan at an information session in Kampung Sri Lukut, last night. - BERNAMA
National
Johor state election: PN to field experienced leaders with integrity, credibility
KLUANG - The Perikatan Nasional (PN) candidates for the Johor state election will be selected based...
A tourist boat collided with a fishing boat at the Besut River estuary near the Kuala Besut Jetty Jan 31, 2022. -Pic Source: BERNAMA/TWITTER
A tourist boat collided with a fishing boat at the Besut River estuary near the Kuala Besut Jetty Jan 31, 2022. -Pic Source: BERNAMA/TWITTER
National
Terengganu wants thorough probe into boat collision incident
KUALA TERENGGANU - Terengganu government wants a detailed investigation to be carried out by the...
Young Syefura or fondly known as Rara gave out CNY hampers and gifts during her visit to the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura's Facebook.
Young Syefura or fondly known as Rara gave out CNY hampers and gifts during her visit to the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura's Facebook.
Politics
Why DAP and not PKR? well, why not, says Rara
SHAH ALAM - For Young Syefura Othman, she knew joining the DAP, rather than other multicultural...
Young Syefura gave out CNY calendars and hampers during her visit at the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura Facebook.
Young Syefura gave out CNY calendars and hampers during her visit at the Kampung Perting market on Jan 24. - Photo courtesy of Young Syefura Facebook.
Politics
Often called "traitor", labels don't define me, says Rara
SHAH ALAM - For Ketari assemblyman Young Syefura Othman, she is fed up with being labelled a...
Finas was founded in July 1980 - File photo courtesy of Astro Awani.
Finas was founded in July 1980 - File photo courtesy of Astro Awani.
LETTERS
The day I tore a letter from Dr Mahathir when I was at Columbia University, New York City!
It's not something that I am proud to admit and write about, but it is something that had caused...
Photo Source: Thomas Fann
Photo Source: Thomas Fann
LETTERS
The Impact of Undi18 and AVR on Constituency Sizes
With the implementation of Undi18 and Automatic Voters Registration (AVR) as of Jan 16 this year, an...
New
Analysts view that Hamzah’s camp has the potential to emerge as Pas’ new ally within PN.
Analysts view that Hamzah’s camp has the potential to emerge as Pas’ new ally within PN.
Remove Bersatu, bring in Hamzah
Bersatu has been urged to either leave or be expelled from the Perikatan Nasional (PN) coalition. Illustration photo.
Bersatu has been urged to either leave or be expelled from the Perikatan Nasional (PN) coalition. Illustration photo.
13 MPs urge Bersatu to leave or be expelled from PN
CCTV footage of the incident, which occurred in a residential area in Setia Alam.
CCTV footage of the incident, which occurred in a residential area in Setia Alam.
Woman molested while walking home from work
Police are actively tracking down an individual to assist in the investigation.
Police are actively tracking down an individual to assist in the investigation.
Man dies after being stabbed in suspected jealousy-fuelled dispute 
Malaysian Fire and Rescue Department director-general Datuk Seri Nor Hisham Mohammad said the department is assessing the need to enhance standard operating procedures and regulations governing extreme sports, particularly mountain climbing activities. Photo by Bernama
Malaysian Fire and Rescue Department director-general Datuk Seri Nor Hisham Mohammad said the department is assessing the need to enhance standard operating procedures and regulations governing extreme sports, particularly mountain climbing activities. Photo by Bernama
Fire department reviewing SOPs for mountain climbing, other extreme sports
Most Popular
‘She said help me’ - Orang Asli man recounts moment missing Jaslinda was found
Jaslinda was transported to Tapah hospital for further treatment.
Jaslinda was transported to Tapah hospital for further treatment.
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
‘I didn’t eat for two weeks, only drank dark water, brown water’ — Jaslinda
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
In a recent video shared on the Facebook page Tapah Media Official, Jaslinda was seen chatting warmly with the Orang Asli community of Kampung Lubuk Gaharu, Pos Musoh, despite appearing weak and frail.
“Ten minutes to midnight”: Ainie explodes over Negeri Sembilan assembly move
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Muda secretary-general Ainie Haziqah Shafii has criticised the Negeri Sembilan government's eleventh-hour decision to dissolve the State Legislative Assembly, questioning politicians' priorities as many Malaysians continue to grapple with rising living costs.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
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