SINGAPORE: Citigroup, DBS Group Holdings and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to illicit flows, according to people familiar with the matter.
KUALA LUMPUR: The Royal Malaysia Police has activated the one-stop centre for stranded hajj pilgrims at Kuala Lumpur International Airport police headquarters, starting today, to help pilgrims in need.
"This team will provide facilities to stranded pilgrims, whether stranded at KLIA before departing for Saudi Arabia, or stranded pilgrims in Saudi Arabia and unable to perform the haj. Ramli said that police received cooperation from the Lembaga Tabung Haji and the Ministry of Tourism, Arts and Culture.In another development, he said that the commercial crime statistics recorded a three per cent increase, to 14,051 cases, in the first six months of this year, compared with 13,695 cases reported for the same period last year.
"An average of 92 commercial crime cases are recorded daily. However, this increase in the number of cases can be dealt with appropriately by this department, through a better prosecution rate than in 2023.
Haj Stranded Pilgrims One-Stop Centre KLIA CCID Ramli Mohamed Yoosuf
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