UPDATE: 15-year-old boy charged with terrorism offences
The boy was charged on Sunday, 13 March with two offences under Section 2 of the Terrorism Act 2006 and will next appear in court on Monday, 21 March…
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Mobility fintech Moove secures $105m to scale its vehicle financing business globally
With the new investment, Moove plans to expand its vehicle financing model to 7 new markets across Asia, the Middle East and North Africa (MENA), and Europe over the next six months…
Funds seized in money laundering cases will be returned to the public, says legal expert
SHAH ALAM, March 14 — The authorities or enforcement agencies can impose compounds with the consent of the prosecution in money laundering and corruption cases and the monies will be returned to the public through the Federal Consolidated Fund…
Funds seized in graft, money laundering cases will be returned to public
THE authorities or enforcement agencies can impose compounds with the consent of the prosecution in corruption and money laundering cases, and the funds will be returned to the public through the Federal Consolidated Fund. UiTM legal adviser Associate Prof Haidar Dziyauddin said such compounds fall under section 92 of the Anti-Money Laundering…
Money Laundering Case: Special Court Denies Bail To Anil Deshmukh
This was Deshmukh’s first regular bail petition. Earlier, the special court had rejected his plea for default bail, filed on technical ground…
Vehicle financing startup Moove Africa to expand with $105 million funding
African startup Moove Africa, which provides revenue-based vehicle financing, will expand to seven new emerging markets in Europe, Asia and the Middle East in the next six months after raising $105 million in its latest round of funding, its CEO said.
Tencent Dives on Report of Record Fine for Money-Laundering
Tencent Holdings Ltd. extended losses to close more than 10% lower after the Wall Street Journal reported it faced a record fine for violating Chinese anti-money laundering regulations.
Boy, 8, gives away all of his pocket money to support suffering families in Ukraine
He is so proud of himself as am I…
The Eastern Window: What the Chinese premier’s stepping down means for India
The Eastern Window: What the Chinese premier’s stepping down means for India Moneycontrol…
Train to become a certified cybersecurity expert for just $40
These courses can help you prepare for cybersecurity certification exams and ace IT job interviews…