Financial Crime Compliance | Training | Advisory
The Financial Conduct Authority (FCA) is now the United Kingdom’s sole Anti-Money Laundering (AML) authority for the crypto business. After a decade of compliance under a laissez-faire approach to AML legislation, U.K.-based crypto firms now face a significan…
Shahrir Samad all smiles as he comes out from a courtroom after pleading not guilty to a money laundering charge. KUALA LUMPUR: Veteran Umno politician Shahrir Abd Samad today pleaded not guilty to a money laundering charge at the Sessions Court here, over R…
LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters day 71 today at the High Court in Kuala Lumpur. Malaysiakini brings you live reports of the proceedings…
![[Feature] US retiree, scammed by former EU official, awaits justice](https://i0.wp.com/siorik.com/wp-content/uploads/2020/01/1475/feature-us-retiree-scammed-by-former-eu-official-awaits-justice.jpg?resize=480%2C360&ssl=1 "[Feature] US retiree, scammed by former EU official, awaits justice")
Regina L. Hayes navigates her electric scooter down a long, narrow hallway at the Pacifica Skylyn Senior Living nursing home in Spartanburg, South Carolina, in the US. She turns into a large living area, continues into a small adjoining library, and carefully…
After a stressful Supreme Court hearing, India conceded that bitcoin and crypto assets are not illegal. The Reserve Bank of India, the countrys central bank, also stated it did not place restrictions on Bitcoin (BTC) or other virtual currencies. RBI Denies B…
KUALA LUMPUR: Johor Baru Umno division chief Tan Sri Shahrir Abd Samad and Pontian MP Datuk Seri Ahmad Maslan arrived at the Kuala Lumpur Sessions Court early on Tuesday (Jan 21) to face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Pr…
KUALA LUMPUR: Pontian MP Datuk Seri Ahmad Maslan (pic) pleaded not guilty to both money laundering charges against him. For the first charge, he was accused of money laundering by not declaring the RM2mil he allegedly received from former prime minister Datu…
Pakistan has urged the U.S. to support its bid to exit from the grey list of the FATF ahead of a key meeting of the international terror financing watchdog in Beijing, in which it will scrutinise Islamabads efforts to adopt stricter laws against terror financ…
JOHOR BARU: Education Malaysia Global Services (EMGS) chairman Datuk Abdul Rahman Mohamed Shariff has been charged at a Sessions Court here with money laundering amounting to RM150,000. Abdul Rahman, who is already facing criminal breach of trust charges in …
Representational image. PHOTO: REUTERS ISLAMABAD: The federal government has decided to give the financial monitoring unit of the finance ministry access to the Federal Board of Revenues (FBR) inland revenue database to curb money laundering and terror fina…
