#money laundering

Cases under the MACC Act and AMLTFPUAA are regularly tried by the Sessions Court nationwide, says judge.

There will certain exemptions, however, says Bank Negara deputy governor Rasheed Ghaffour.

More than 50 percent of mule account cases involved students, with their accounts used by third parties for cyber crimes.

UPDATED 3.34PM | Former PAS deputy president claims trial to charges involving almost RM4 million. 

The trial of the Baling MP which is supposed to commence today at the Sessions Court has been postponed.

Prosecution needs more time to obtain several documents, court told.

The move will allow India's Enforcement Directorate to confiscate all his assets and help probe agencies to extradite him.

The Financial Action Task Force says Hong Kong is also not doing enough to pursue crimes committed outside its jurisdiction.

As she had already complied with the order, her lawyer says the appeal was academic.

Those caught laundering cash in foreign countries can be charged in a Malaysian court, he says.

UPDATED 11.10AM | Riza Aziz accused of receiving illegal proceeds that originated from 1MDB.

UPDATED 6.02PM | MACC chief Latheefa Koya says 'Wolf of Wall Street' producer was arrested today and released on bail.

This is the cost faced by M'sian financial services firms, according to a study by LexisNexis Risk Solutions.

YOURSAY | 'Send the preacher home and allow him to clear his name in India.'

The ED will request an Interpol red notice against him upon securing a non-bailable warrant from a special court.

LIVE | Malaysiakini brings you live reports from ex-PM Najib Abdul Razak's SRC International trial.

This is over the corruption and money-laundering cases involving Najib's wife and his former aide. 

UPDATED 2.22PM | The controversial preacher is alleged to have acquired criminal assets worth US$28 million (RM116 million), prosecutors allege.

LIVE | Malaysiakini brings you live reports from Najib Abdul Razak's SRC International trial.