Carian mengenai topik financial-crime

Businesses should implement comprehensive fraud prevention measures, especially in the face of increasingly sophisticated financial crime.

A prison workshop had been set on fire "after a fight among a number of prisoners convicted of financial crimes and theft".

The APG has achieved a number of important outcomes, including adoption of mutual evaluation follow-up reports and typologies reports.

The banks moved large sums of allegedly illicit funds over nearly two decades despite red flags about the origins of the money.

MACC Chief Commissioner Tan Sri Dzulkifli Ahmad said this today when delivering his speech at the 9th International Conference on Financial Crime and Terrorism Financing, here.

Jaliya Wickramasuriya, a cousin of former president, was detained at Sri Lanka's main international airport as he tried to leave the island, an airport official said.

Sri Lankan financial crime police arrested the eldest son of former president Mahinda Rajapaksa on Monday on suspicion of laundering money.

An MoU between Aussie's major fraud squad and the Nigerian Economic and Financial Crimes Commission has been signed to tackle online scams.

Spanish financial crime prosecutors have filed a complaint accusing Barcelona superstar Leo Messi of tax fraud worth four million euros ($5 million).

Bakal Perdana Menteri Singapura Lawrence Wong mengumumkan barisan Kabinetnya pada Isnin, dengan Menteri Perdagangan dan Perusahaan Gan Kim Yong akan dilantik sebagai Timbalan Perdana Menteri.

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Perdana Menteri berkata kedua negara bersetuju, semua pihak perlu memainkan peranan untuk mencari penyelesaian bagi mengakhiri penderitaan rakyat Palestin.

Malaysia dan Qatar bersetuju mempertingkatkan kerjasama pelaburan antara kedua-dua negara pada tahun-tahun mendatang, kata Perdana Menteri Datuk Seri Anwar Ibrahim.

Sebuah poliklinik Angkatan Tentera Malaysia (ATM) yang pertama di negeri ini bakal beroperasi tahun depan berhampiran Kem Batu 10 di sini, yang akan memanfaatkan 16,000 anggota termasuk keluarga.

The fourth phase of India’s seven-week-long election is currently underway, with more than 177 million voters eligible to vote across 96 constituencies.

Political analyst from Ilham Centre, Mujibu Abd Muis sheds light on the voting patterns of the recent Kuala Kubu Bahru (KKB) by-election, which saw a low voter turnout among the youth.

Japan will launch an online booking system for Mount Fuji’s most popular trail in a bid to tackle over tourism on the active volcano, as well as limiting the number of daily hikers to 4,000.

Pada aksi final yang berlangsung di Arena Tan Sri Hamzah itu, menyaksikan skuad negara menewaskan Vietnam 3-0.