Page 33 - Terrorism Financing News Today

KUALA LUMPUR, Oct 3 ― Malaysia's economy remains resilient anchored by domestic-oriented activities and will continue to be supported by labour market conditions and...

KUALA LUMPUR (Oct 3): Malaysia's economy remains resilient anchored by domestic-oriented activities and will continue to be supported by labour market conditions and investments moving into next year, said Bank Negara Malaysia (BNM) governor Datuk Abdul Rasheed Ghaffour. He said the labour market

Abdul Rasheed Ghaffour says improving labour market conditions have spurred households’ ability to spend.

KUALA LUMPUR, Oct 3 — The ringgit remained marginally lower against the US dollar today, in line with other emerging currencies, driven by concerns over the bearish economic...

Asian Institute of Chartered Bankers (AICB) Hosts 13th International Conference on Financial Crime and Terrorism Financing (IFCTF) to Cultivate Greater Transparency and Accountability in Financial Sector

BERNAMA – Malaysia’s economy remains resilient anchored by domestic-oriented activities and will continue to be supported by labour market conditions and investments moving into next year, said Bank Negara Malaysia (BNM) governor Datuk Abdul Rasheed Ghaffour. He said the labour market conditions, particularly employment and wages, have continued to improve, supporting households’ ability to spend. […]

PETALING JAYA: The “scam industry” in South-East Asia is generating revenue amounting to billions of US dollars, and authorities in the region have been stepping up their efforts to curb scams.

Our defective governance system has rendered the state and nation susceptible to numerous internal and external...

The illegal wildlife trade (IWT) is a fast-growing ‘financial portfolio’ within the larger illegal transnational economy. As such, it creates state-level security and development risks. IWT is also known as wildlife trafficking. Many highly developed countries signed up to CITES, are yet to implement a crucial legal instrument required to prosecute IWT and the associated financial flows more effectively, says Dr Cayle Lupton from the University of Johannesburg (UJ).

Compliance teams at banks in the UK could find themselves answering to a new supervisor under government plans to beef up the nation’s defences against money-laundering and terrorism financing.