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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.
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
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
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.
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
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
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.
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.
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.
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
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...
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Admitting that life as a trailer driver is far from easy, Kahmani said she has had to endure negative reactions from some members of the public who underestimate women’s capabilities. - Bernama photo
Woman breaks stereotypes as trailer driver
Visitors who wish to stay overnight can rent chalets or camp with family and friends. - Bernama photo
ATV rides boost ecotourism at Orang Asli village in Perak
AFP file photo for illustration purpose only. (Photo by Juni KRISWANTO / AFP)
Indonesian fashion labels expand footprint in Malaysia
Hari Raya Aidilfitri open house celebration by the Farmers' Organisation Authority back in April 23, 2024. (PHOTO BY ASRIL ASWANDI SHUKOR)
The politics of the Raya Open House
KDEB Managing Director Datuk Ramli Mohd Tahir (SINAR FILE PIX)
KDEB clarifies Sultan Idris Shah Green Energy Plant EIA status amid public speculation,...
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
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