Anti-Money Laundering NewsLatest News On Anti-Money Laundering Senior TV executive from Sarawak and another remanded in money laundering probe11/1/2025 3:28 PM Court allows govt application blocking PetroSaudi from using RM1.61bil11/12/2024 1:21 PM Couple pleads not guilty to RM3.7mil money laundering charges5/12/2024 7:22 PM Money laundering offence: It does not matter that the money is spent for the welfare of others — Hafiz Hassan3/10/2024 11:43 AM Search GISB-linked buildings in Sabah and Sarawak, Bukit Aman urges relevant agencies26/9/2024 9:09 PM Terengganu canteen operator loses over RM100,000 after falling for fake ‘anti-money laundering enforcer’ phone scam16/8/2024 4:24 PM Promised RM1,200 in aid from ‘Padu officer’, lecturer loses RM331,000 instead in another ‘anti-money laundering’ scam10/8/2024 3:51 PM
