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Ex-MACC chief says Malaysia's anti-money laundering system backwards, moots stricter banking checks for those in officeKUALA LUMPUR, Feb 18 — Malaysia needs to carry out stricter banking checks for politically exposed persons while they are still in office if it is serious about curbing money laundering, former ...
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Malay Mail on MSNOps Sky: Seven bank officers fired last month after internal probeSeven officers from a leading bank were dismissed last month after an internal investigation found they were involved in a ...
Bank Islam Malaysia is supposedly conducting a lucky draw offering a RM1mil grand prize. To sign up, contestants need to click on a website link and register.
BENGALURU – Bank Negara Malaysia (BNM) will keep its key policy rate unchanged at 3.00% for the 10th consecutive meeting on Wednesday and maintain it there throughout this year as economic growth ...
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