MOF: Low Instances Of Using Cryptocurrency In Money Laundering
KUALA LUMPUR, Dec 18 (Bernama) -- The Ministry of Finance (MoF) has found that instances of using cryptocurrency as a medium for money laundering in Malaysia are low.
| LATEST NEWS | The High Court sentenced Datuk Seri Najib Tun Razak to a total of 15 years' imprisonment and fined him RM11.4 billion on four counts of power abuse and 21 counts of money laundering involving RM2.3 billion linked to 1MDB | Floods hit Terengganu again, three PPS activated this evening - APM | |
KUALA LUMPUR, Dec 18 (Bernama) -- The Ministry of Finance (MoF) has found that instances of using cryptocurrency as a medium for money laundering in Malaysia are low.
KUALA LUMPUR, Dec 3 (Bernama) -- The Malaysian Institute of Economic Research (MIER) said the partnership to host the Budget Insights Forum: Moving Towards 2025 with the Malaysian Investment Development Authority (MIDA) underscores the country’s efforts to achieve an inclusive and sustainable growth.
LIMA (Peru), Nov 14 (Bernama) -- Malaysia and Peru have reiterated their strong commitment to multilateralism, with the United Nations at its core, and shared similar views on the importance of strengthening multilateral institutions to address global and regional challenges.
KUALA LUMPUR, Nov 13 (Bernama) -- NielsenIQ (NIQ), the world’s leading consumer intelligence company highlighted in its State of Tech & Durables (T&D) Report critical trends set to drive growth in the sector.
From M. Saraswathi
LIMA (Peru), Nov 12 (Bernama) -- Economic and geopolitical factors are slowing growth in the Asia Pacific Economic Cooperation (APEC) region, which consists of 21 member economies, according to the APEC Regional Trends Analysis report.
KUALA LUMPUR, Nov 11 (Bernama) -- The Energy Transition and Water Transformation Ministry (PETRA) has assured that the government will carefully deliberate before making any decisions to embark on nuclear power development, Deputy Prime Minister Datuk Seri Fadillah Yusof said.
KUALA LUMPUR, Nov 8 (Bernama) -- Lazada Malaysia has introduced AI Lazzie, an integrated shopping assistant powered by artificial intelligence (AI), to help users shop smarter while enjoying various deals on the platform during its 11.11 Biggest Sale of the Year.
ISTANBUL, Nov 4 (Bernama) — Malaysia believes that coordinated efforts and shared learning among the Organisation of Islamic Cooperation (OIC) member states are essential to drive the next wave of digital transformation, said Communications Minister Fahmi Fadzil.
KUALA LUMPUR, Nov 4 (Bernama) -- The Ministry of Economy said the East Coast Economic Region Development Council (ECERDC) will implement all recommendations and suggestions in the National Audit Report 2/2024, including establishing a database to measure the socioeconomic progress of target groups.
From Kisho Kumari Sucedaram
ISTANBUL, Nov 4 (Bernama) -- The Organisation of Islamic Cooperation (OIC) member states must prioritise the sharing of best practices and foster robust collaboration among Islamic nations to develop modern, efficient and inclusive financial ecosystems, effectively phasing out outdated traditional methods.
KUALA LUMPUR, Oct 30 (Bernama) -- Mavenir, the cloud-native network infrastructure provider building the future of networks, announced the publication of a new technical report by the O-RAN ALLIANCE, ‘Spectrum Aggregation for Multi-Vendor Deployments’.
KUALA LUMPUR, Oct 15 (Bernama) -- The government is looking at having a clear scorecard focused on high-quality investments and incentives to align with the National Investment Aspirations (NIA) and New Industrial Master Plan (NIMP), said the Investment, Trade and Industry Ministry (MITI).