MONEY-LAUNDERING AND TERRORIST FINANCING COMPLIANCE ISSUES
By Mohd Azhar Ibrahim
By Mohd Azhar Ibrahim
KUALA LUMPUR, July 9 (Bernama) -- Naza Tutti Frutti (Malaysia) Sdn Bhd, the master licencee holder of Tutti Frutti, is set to enter the Indian market by year-end following its successful entry into
From Muammar Kamarudin
By P. Vijian
By Neville D'Cruz
KUALA LUMPUR, July 9 (Bernama) -- The role of government-linked companies (GLCs) must be reviewed to find out whether they are still serving their original purpose, says former prime minister, Dr M
KUALA LUMPUR, July 8 (Bernama) -- Kenya has expressed interest to learn
about low-cost housing construction from Malaysia.
SINGAPORE, July 8 (Bernama) - Over 300 senior government officials from the
Asia Pacific region and around the world will meet here next week to discuss key
From Muammar Kamarudin
KUALA LUMPUR, July 8 (Bernama) -- '1Malaysia Transforming the Nation' will
be the theme for the 53rd national independence celebration this year which will