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                                        <title>Money Laundering | MalaysiaNow</title>
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                                <title><![CDATA[ Eyebrows raised as Anwar hails meeting with crypto boss convicted of fraud in US, banned by SC ]]></title>
                                <link>https://www.malaysianow.com/news/2025/04/24/eyebrows-raised-as-anwar-hails-meeting-with-crypto-boss-convicted-of-fraud-in-us-banned-by-sc</link>
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                                <pubDate>Thu, 24 Apr 2025 06:06:00 GMT</pubDate>
                                <description><![CDATA[ Changpeng Zhao was sentenced to prison in the US, while his company Binance was fined billions. ]]></description>
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                                <title><![CDATA[ Questions over windfall worth billions for company linked to man wanted by Bangladesh ]]></title>
                                <link>https://www.malaysianow.com/news/2024/11/27/questions-over-windfall-worth-billions-for-company-founded-by-wanted-bangladeshi</link>
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                                <pubDate>Wed, 27 Nov 2024 07:24:00 GMT</pubDate>
                                <description><![CDATA[ Bestinet founder Aminul Islam, who holds a 'Datuk Seri' title, is wanted as part of investigations into money laundering, extortion, and the trafficking of foreign workers. ]]></description>
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                                <title><![CDATA[ Singapore says assets seized in money laundering case now at S$2.8 billion ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2023/10/03/singapore-says-assets-seized-in-money-laundering-case-now-at-s2-8-billion</link>
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                                <dc:creator><![CDATA[ Reuters ]]></dc:creator>
                                <pubDate>Tue, 03 Oct 2023 06:46:00 GMT</pubDate>
                                <description><![CDATA[ It says an inter-ministerial panel will be set up to review the anti-money laundering regime, reflecting learning points drawn from the case. ]]></description>
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                                <title><![CDATA[ Assets seized in Singapore's money laundering case swell to S$2.4 billion ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2023/09/21/assets-seized-in-singapores-money-laundering-case-swell-to-s2-4-billion</link>
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                                <dc:creator><![CDATA[ Reuters ]]></dc:creator>
                                <pubDate>Thu, 21 Sep 2023 08:18:00 GMT</pubDate>
                                <description><![CDATA[ The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of more than S$38 million, more than 110 properties and 62 vehicles worth more than S$1.2 million. ]]></description>
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                                <title><![CDATA[ Muhyiddin seeks to strike out 3 Jana Wibawa money laundering charges ]]></title>
                                <link>https://www.malaysianow.com/news/2023/09/19/muhyiddin-seeks-to-strike-out-3-jana-wibawa-money-laundering-charges</link>
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                                <dc:creator><![CDATA[ Bernama ]]></dc:creator>
                                <pubDate>Tue, 19 Sep 2023 07:55:00 GMT</pubDate>
                                <description><![CDATA[ The former prime minister's lawyer says the application will be filed soon. ]]></description>
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                                <title><![CDATA[ Singapore seizes money launderer's assets in Swiss banks in S$1.8 billion case ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2023/09/07/singapore-seizes-money-launderers-assets-in-swiss-banks-in-s1-8-billion-case</link>
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                                <dc:creator><![CDATA[ Reuters ]]></dc:creator>
                                <pubDate>Thu, 07 Sep 2023 01:10:00 GMT</pubDate>
                                <description><![CDATA[ The scale of the money laundering operation has shocked the wealthy Asian financial hub, and raised concerns over whether there are loopholes in its financial system. ]]></description>
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                                <title><![CDATA[ Suspects back in court over Singapore's swoop on major money laundering ring ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2023/08/30/suspects-back-in-court-over-singapores-swoop-on-major-money-laundering-ring</link>
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                                <pubDate>Wed, 30 Aug 2023 03:58:00 GMT</pubDate>
                                <description><![CDATA[ Foreigners aged between 31 and 44 were arrested, from Cyprus, Cambodia, Dominica, China, Turkey and Vanuatu, with police tying the seizures to overseas organised crime, including scams and online gambling. ]]></description>
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                                <title><![CDATA[ Over RM1 million deposited in Rosmah's account between 2014 and 2017, bank officer tells court ]]></title>
                                <link>https://www.malaysianow.com/news/2023/08/25/over-rm1-million-deposited-in-rosmahs-account-between-2014-and-2017-bank-officer-tells-court</link>
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                                <dc:creator><![CDATA[ Bernama ]]></dc:creator>
                                <pubDate>Fri, 25 Aug 2023 00:45:00 GMT</pubDate>
                                <description><![CDATA[ Affin Bank officer Nor Ashikin Abdullah says the deposits were made through cash deposit machines at several bank branches. ]]></description>
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                                <title><![CDATA[ Najib files representation to drop SRC money-laundering charges ]]></title>
                                <link>https://www.malaysianow.com/news/2023/08/18/najib-applies-to-strike-out-src-money-laundering-charges</link>
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                                <dc:creator><![CDATA[ Bernama ]]></dc:creator>
                                <pubDate>Fri, 18 Aug 2023 05:23:00 GMT</pubDate>
                                <description><![CDATA[ This is the former prime minister's first representation to the Attorney-General's Chambers with regard to his SRC case involving RM27 million of funds. ]]></description>
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                                <title><![CDATA[ Bungalows, cars seized in Singapore's billion-dollar swoop on money laundering ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2023/08/17/bungalows-cars-seized-in-singapores-billion-dollar-swoop-on-money-laundering</link>
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                                <dc:creator><![CDATA[ Reuters ]]></dc:creator>
                                <pubDate>Thu, 17 Aug 2023 08:46:00 GMT</pubDate>
                                <description><![CDATA[ In one of its biggest money-laundering cases, police say 400 officers fanned out across Singapore and launched simultaneous raids on residences across the city-state. ]]></description>
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