Tag: Terrorism Financing
Critics said the list fell short of including several countries that have been involved in money-laundering scandals in Europe.
While the plan to slowly kill off the 500-euro note has made few waves abroad, it sparks emotional debate in Germany where many fear it is a prelude to abolishing cash altogether.
Transparency International Malaysia says assets and cash seized by the MACC should be used to help settle the nation’s debts and for programmes to benefit the people.
The central bank issues policy document to ensure effective measures are in place.
Expert says if there is no unity in efforts, an Asean counterterrorism coalition would be just another bureaucracy to draw funds away from practitioners on the ground.
The Filipino doctor implicated in the foiled Islamic State-inspired attacks on New York City is believed to have funded the grenade bombing of the Movida nightclub in Puchong, Selangor.