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Tags Results for
financial-transactions
Total matches: 32
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LETTERS
The evolution of money laundering, staying one step ahead
Combating financial crime and money laundering is a cornerstone of a broader agenda to fight...
Mohd Faisol said if the process of introducing the currency does not have a strong backup, it will result in trade such as imports and exports being disrupted - FILEPIX
Focus
Introduction of a new currency may raise confusion - Experts
SHAH ALAM - Proposing the introduction of a new currency at the state level is not a prudent...
Pix for illustration purpose only - FILE PIX
National
Panic over arrest warrant: Vegetable seller loses RM700,000 to Macau Scam
KUANTAN - Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to lose...
Anthony Loke - FILE PIX
Politics
RM100 e-tunai not a pre-election sweetener - Loke
PUTRAJAYA - The government's allocation of RM100 e-tunai to all adults with an annual income of...
Photo for illustrative purposes.
National
10 Chinese nationals arrested over cryptocurrency scam
KUALA LUMPUR - Police arrested 10 Chinese nationals including the mastermind in connection with...
Fisol (third from left) showing the seized items.
National
Kedah police bust phone scam syndicate, 54 people arrested
ALOR SETAR - Kedah police have busted a phone scam syndicate with the arrest of 54 individuals,...
The investigation resulted in the arrest of a total of 211 individuals, with 91 of them brought to court and involved 454 charges. - FILE PIX
National
MACC open 165 IPs on high profile cases since 2020
PUTRAJAYA - More than 60 percent of the 156 investigation papers (IP) involving high-profile and...
Deputy Finance Minister I Datuk Seri Ahmad Maslan.- BERNAMA PIX
National
Decision on who will helm AMF depends on agreement between 69 Asian countries - Ahmad Maslan
KUALA LUMPUR - The decision on which country will helm the Asian Monetary Fund (AMF) will be based...
Image for illustrative purposes only – FILE PIX
FYI
AI has no soul, cannot be considered challenging God
Concerns about artificial intelligence (AI) technology are well-based. It's not just that the...
picture for illustrative purposes - FILEPIC
National
Lecturer loses over RM2.5 million to Macau scam
KUANTAN - A female lecturer claimed to have lost over RM2.5 million after being deceived by a...
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Latest News
Photo for illustrative purposes only.
Over one third of Aussies facing financial difficulties: Survey
Photo for illustrative purposes only.
First Malaysian study centre in Japan opens to boost research
Uyghur-French author Sr Guzelya Marisova wrote the book as a way to express the pain in her heart following Israel's unrelenting offensive on the Palestinian enclave since Oct 7. - Photo by Bernama
Discover Palestine through children's book 'Story of the Stolen Homes'
La House Bahulu Norela Abdul Rahim founder (right) with her worker preparing bahulu gulung. Photo by Bernama
‘Bahulu gulung' made by mothers enjoying brisk sales
This photo taken on April 28, 2024 shows the seaplane terminal at Velana International Airport in Male, the Maldives. - Photo by XINHUA
Chinese-built airport project helps Maldives tourism take off
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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