The proposed amendments to Malaysia’s anti-­money laundering law is important to safeguard the integrity of the country’s financial sector, says Deputy Finance Minister Lim Hui Ying.
A tightening noose on dirty money with tougher penalties and checks on excessive wealth PETALING JAYA: Imprisonment and fines could become mandatory punishment for those found guilty of money ...
Memes and online posts in support of 26-year-old Luigi Mangione, who's charged with killing UnitedHealthcare's CEO, have ...
The main commander of the fighters who toppled Bashar al-Assad said on Wednesday that he would dissolve the security forces ...