Malaysia Money Laundering News Monitoring

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Published on Apr 11, 2025

Four ‘Datuks’ held, 638 accounts frozen as police probe RM3.17b in Ponzi scheme-linked assets

KUALA LUMPUR, April 11 — Authorities have reportedly arrested four individuals bearing the title “Datuk” as part of a sweeping investigation into money laundering and scams, with more than RM3 billion in assets either frozen or confiscated. According to a …

Source: Malay Mail - Neutral
Published on Apr 11, 2025

Woman Loses Nearly RM440,000 After Surrendering ATM Card To Fake Police Officer

Subscribe to our FREE Newsletter, or Telegram and WhatsApp channels for the latest stories and updates. The life savings of a 62-year-old woman vanished in what began as an ordinary January morning in Kulai, Johor. A phone call shattered her peace when a …

Source: The Rakyat Post - Indeterminate
Published on Apr 10, 2025

World Briefing: April 10, 2025

Facing a global market meltdown, President Donald Trump on Wednesday abruptly backed off his tariffs on most nations for 90 days even as he further jacked up the tax rate on Chinese imports to 125%, the AP reported. It was seemingly an attempt to narrow …

Source: Kyiv Post - Indeterminate
Published on Apr 10, 2025

Philippine central bank gears up for instant cross-border transfers

Monetary authorities in Asia are about to bring Project Nexus to market. The Philippines is working with Malaysia and Japan to link their instant payment systems for merchants, though the ultimate goal is to go beyond bilateral ties in favour of a …

Source: Asian Banking & Finances - Neutral
Published on Apr 10, 2025

Jho Low's Associate Deposited Cash Into Najib’s Accounts, Says Witness

PUTRAJAYA, April 10 (Bernama) -- The High Court was told today that an associate of fugitive businessman Low Taek Jho or Jho Low deposited cash into Datuk Seri Najib Tun Razak's accounts between 2014 and 2015. Malaysian Anti-Corruption Commission ( …

Source: Bernama - Pro-Government
Published on Feb 12, 2025

Global Private Banking Awards 2025: Meet the judges

Gerard Aquilina, Founder, AquilinaAdvisory Based in Athens, Greece Gerard has had a successful career spanning law, investment banking and wealth management and has held senior management positions at the global level at UBS, Barclays, HSBC and Merrill …

Source: Professional Wealth Management - Pending
Fragmented UBO rules in Asia-Pacific complicate financial crime fight

Fragmented ultimate beneficial ownership (UBO) rules across Asia-Pacific are complicating banks’ cross-border business activities and increasing the cost of their financial crime compliance measures. Several jurisdictions have expanded the scope of their …

Source: The Banker - Neutral

06 days 13:44:34

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Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics

Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 15, 2025 - 01:20 GMT

Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...
Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations

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Published on April 15, 2025 - 14:00 GMT

Strengthen Continuity Plans Now, Industry Insiders Warn

As economic uncertainty grows, businesses must prepare for disruptions to cash flow and operations. HOUSTON, TX, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says now is the time to shore up …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 14:00 GMT

First Richvale Corp. Prepares Ontarians for Post-Filing CRA Reviews and Audit Readiness

LONDON, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- With the majority of Ontario residents finalizing their 2024 tax filings this month, First Richvale Corp. (FRC) draws attention to the potential for post-filing reviews or audits initiated by …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 14:00 GMT

EXTRAORDINARY NURSES RECOGNIZED AT Nobis Rehabilitation Partners

Nobis Rehabilitation Partners Launches The DAISY Award for Extraordinary Nurses ® Throughout Its Rehabilitation Hospitals ALLEN, TX, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Nurses at Nobis Rehabilitation Partners managed hospitals …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 14:00 GMT

Scaling Smarter: Lisa Cimaroli Ignites Growth at Jacksonville’s Liquidity Event

Lisa Cimaroli empowers entrepreneurs at The Liquidity Event with bold insights on scaling, delegation, and building exit-ready businesses. JACKSONVILLE, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On March 20, 2025, The Liquidity Event …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 14:00 GMT

Epic Pivot and Edit Media Announce New Strategic Partnership to Help Businesses Thrive Through Uncertain Times

Epic Pivot and Edit Media form strategic partnership to help mid-sized and large businesses thrive by investing in strategy and innovation. MEMPHIS, TN, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today's rapidly changing business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 14:00 GMT

MAFIA PROM DATE: AWARD-WINNING SCREENPLAY FUSES SCORSE’S STREETWISE GRIT WITH GERWIG’S STORY TELLING

Award-winning screenplay MAFIA PROM DATE merges the emotional turbulence of adolescence with the high-stakes tension of organized crime. NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Inspired by Martin Scorsese's nuanced …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 15, 2025 - 14:00 GMT

Connecticut SMEs Urged to Streamline AP and AR Services for Financial Stability and Growth

Connecticut SMEs must streamline AP and AR services to enhance cash flow, ensure growth, and secure long-term financial stability. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today’s competitive business environment, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 14:00 GMT

IBN Technologies Sets New Benchmark for Payroll and Bookkeeping Services in the Industry

IBN Technologies delivers secure, reliable payroll and bookkeeping services, setting a new industry benchmark for excellence. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Precise payroll and meticulous bookkeeping are the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 14:00 GMT

IBN Technologies Introduce Reliable Payroll and Bookkeeping Services for Maryland Businesses

IBN Technologies Payroll and Bookkeeping Services are tailored to strengthen compliance and drive business growth across Maryland. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll and meticulous bookkeeping are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 14:00 GMT

IBN Technologies Unveilings Effective Payroll and Bookkeeping Services for Ohio Businesses

IBN Technologies' Payroll and Bookkeeping Services are designed to enhance compliance and fuel business growth for companies throughout Ohio. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll and reliable …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 14:00 GMT

IBN Technologies Initiates Next-Gen Payroll & Bookkeeping Services for South Carolina Businesses

IBN Technologies delivers dependable payroll and bookkeeping services, empowering South Carolina businesses to grow with accuracy and efficiency. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Accurate payroll and meticulous …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 13:53 GMT

Silent Breach to Showcase Quantum Armor at GITEX Europe 2025 in Berlin

NYC, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Silent Breach, a global leader in cybersecurity solutions, is pleased to announce its participation in GITEX Europe 2025, taking place in Berlin this May. The company will be exhibiting …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:49 GMT

Next Street Announces Charisse Conanan Johnson as New CEO

Charisse Conanan Johnson to Lead Next Street into Its Next Phase of Growth NEW YORK CITY, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Charisse Conanan Johnson to Lead Next Street into Its Next Phase of Growth Next Street is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:48 GMT

Restaurant Supply Chain Solutions (RSCS) Joins the Incentive Rebate360 Energy Efficiency Partner Hub

RSCS joins Incentive Rebate360’s Partner Hub to streamline rebates, reduce costs, and accelerate energy-efficient upgrades for restaurants. PHILADELPHIA, PA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Incentive Rebate360, a leader in commercial …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 13:45 GMT

Checkfirst Co-founder Shares AI Innovation Insights at AIM Congress 2025

Pioneering AI Solutions for the Testing Inspection and Certification industry takes center stage at a global investment forum. ABU DHABI, UNITED ARAB EMIRATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Checkfirst, an innovator in AI solutions for the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:30 GMT

SoftLedger Announces Enhanced Bank Reconciliation Capabilities

Leading Provider of Accounting Software for Multi-Entity Organizations Adds Automation to Further Simplify Reconciliation Process, Enabling Faster Monthly Close PITTSBURGH, PA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- SoftLedger, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:15 GMT

Top communication expert warns professionals overly relying on AI-generated content

A top communications expert discusses the personal branding risk professionals face when using AI-generated content at work. CHICAGO, IL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Stacey Hanke, a Fortune 500 top communications expert, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 13:15 GMT

From Corn to Kilowatts: Defending Missouri Farms from Global Trade Fallout

BEST Brings On-Site Power to Market — Seeking to Stabilize Corn Prices while Fueling AI Growth with Ethanol-Based Clean Energy POTOSI, MO, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Brown Energy Solutions (BEST), in collaboration with …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 13:15 GMT

Planet Home Lending Welcomes Derek Watkins as Retail Sales Manager

MERIDEN, CT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Planet Home Lending, a leading national mortgage lender, servicer, and asset manager, has hired Retail Sales Manager Derek Watkins (NMLS ID# 588661) whose team includes Mortgage …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 13:15 GMT

Fintech for the Caring Economy: The Beans Expands with Let’s Get Set Acquisition

SAN FRANCISCO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Beans, a leading provider of employee financial wellness solutions for Caring Professionals, today announced its acquisition of Let’s Get Set, a female-founded fintech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...