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Tag "AMLATFA"

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Ex Johor exco freed of corruption, money laundering with two others

JOHOR BARU: Ex Johor exco member Datuk Abdul Latif Bandi has been freed from all 37 charges for corruption and money laundering at the Sessions Court today. Also freed from the charges were Abdul Latif’s son Ahmad Fauzan Hatim and

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Najib Trial: Documents raided proved money laundering committed

KUALA LUMPUR: The documents derived from the raid on Ambank Raja Chulan branch four years ago convinced Bank Negara investigation officer Azizul Adzani Abdul Ghafar led him to lodge a police report under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism

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Najib Trial: Affin Bank probed for Ihsan Perdana’s deals

KUALA LUMPUR: Bank Negara’s financial intelligence department analyst Nizam Yahya told the court today that he served Affin Bank Berhad with a notice under Section 37 (1) of Amlatfa on July 6, 2015 to obtain bank documents related to SRC

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LGE: Serious offences under AMLATFA always being studied

KUALA LUMPUR: The government is always studying, reviewing and updating the list of serious offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFA) 2001 based on current needs. Finance Minister Lim Guan Eng told the

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