Pindaan Pengubahan Wang Haram Patut Ketatkan Pemantauan terhadap “Orang Berpengaruh Politik”

Melangkah ke tahun 2014 yang baharu, rakyat Malaysia telah menyaksikan siri operasi anti-rasuah dan pengubahan wang haram yang dijalankan oleh Suruhanjaya Pencegahan Rasuah Malaysia (SPRM). Dalam kemelut mencari rezeki bagi membiayai peningkatan kos kehidupan ekoran “janji dibelakangi”, usaha SPRM seakan-akan memberi sedikit harapan dalam kekecewaan bah sececah cahaya dalam kegelapan, di mana sesetengah pihak dibiar … Continue reading Pindaan Pengubahan Wang Haram Patut Ketatkan Pemantauan terhadap “Orang Berpengaruh Politik”

Anti-Money Laundering Amendments Should Tighten Monitoring of Politically Exposed Persons

 As we are stepping into the brand new year of 2014, the people of Malaysia have witnessed series of anti-corruption and money laundering operation conducted by the Malaysian Anti-Corruption Commission (MACC). On December 26, 2013, the MACC confirmed that a senior police officer with the title ‘Datuk’ had his statement regarding a RM6 million money-laundering … Continue reading Anti-Money Laundering Amendments Should Tighten Monitoring of Politically Exposed Persons