anti-money laundering

Investigation centres on foreign assets and financial transactions, with a focus on anti-money laundering concerns.

Assets believed to be part of late former finance minister’s RM2bil estate

4 June, 2025

Minister outlines measures to improve on-time performance, including incentives, penalties, and full refunds for major delays

12 November, 2024

Seven years on, researchers say strong preclinical results persist, but lack of funding continues to hold back critical next-stage testing

29 March, 2026

Former leading sports figures warn of consequences, including sanctions on Malaysia

25 April, 2026

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