There are 41 news based on search keyword " illegal"

CarbonPura Launches Ghana Green Guard For Sustainable Socio-Economic Development

KUALA LUMPUR, March 25 (Bernama) -- CarbonPura has introduced the US$25 billion Ghana Green Guard, a transformative series of privately funded environmental protection and climate-smart projects tailored to Ghana’s unique landscape. (US$1=RM4.43)

Anti-money Laundering Among Main Breaches Of Regulations In 2024, RM18.9 Mln Penalties Imposed -- BNM

KUALA LUMPUR, March 24 (Bernama) -- Anti-money laundering and countering financial terrorism were among the most enforcement actions taken by Bank Negara Malaysia (BNM) in 2024, with total monetary penalties imposed on institutions amounting to RM18.9 million.

SC: 996 Complaints Regarding Unregistered Dax Operators Since 2019

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) has received a total of 996 complaints and inquiries regarding unregistered digital asset exchange (DAX) operators.

MAHB Tightens Wildlife Smuggling Checks At KLIA

KUALA LUMPUR, March 17 (Bernama) -- Malaysia Airports Holdings Bhd (MAHB) has reaffirmed its commitment to tackling wildlife smuggling at Kuala Lumpur International Airport (KLIA) through tighter security measures and closer cooperation with enforcement agencies.  

EPF Reforms Gain Industry Support, Ensure Business Sustainability And Talent Retention

KUALA LUMPUR, March 12 (Bernama) -- Industry leaders welcomed the passing of the Employees Provident Fund (EPF) (Amendment) Bill 2025, hailing it as a balanced approach that strengthens social security while ensuring business sustainability.

Malaysia-Vietnam Bilateral Trade Last Year Jumps 4.4 Pct To US$18.14 Bln - Ambassador

HANOI, Feb 25 (Bernama) -- Bilateral trade between Malaysia and Vietnam last year jumped 4.4 per cent to US$18.14 billion (RM83.11 billion) from US$17.38 billion recorded in 2023, indicating improved trade activities between the two ASEAN member countries.

Thai PM: Economic Corridor Crucial To US$30 Bln Trade Target With Malaysia

KUALA LUMPUR, Feb 15 (Bernama) -- Thailand and Malaysia are accelerating efforts to unlock the full potential of cross-border trade and investment, aiming to establish a thriving economic corridor along their shared border.

Malaysia Committed To Export Controls, Denies AI Chip Smuggling Claims To China

By Nurunnasihah Ahmad Rashid

KUALA LUMPUR, Feb 7 (Bernama) – The Malaysian government takes seriously the allegation that the country is being used as a transit point for smuggling Nvidia artificial intelligence (AI) chips to China and is committed to complying with multilateral international export control regulations.

Ringgit Closes Higher Against US Dollar Ahead Of Trump's Inauguration

By Durratul Ain Ahmad Fuad

KUALA LUMPUR, Jan 20 (Bernama) -- The ringgit closed higher against the US dollar ahead of US President Donald Trump’s inauguration today, said an economist.

Ringgit Edges Up Ahead Of Trump’s Inauguration

By Karina Imran

KUALA LUMPUR, Jan 20 (Bernama) -- The ringgit edged higher against the US dollar this morning, buoyed by cautious sentiment ahead of US President Donald Trump’s inauguration, an analyst said.  

Online Scams Can Derail Malaysia’s Reputation As Safe Business Jurisdiction

By Mikhail Raj Abdullah and Durratul Ain Ahmad Fuad

KUALA LUMPUR, Jan 7 (Bernama) -- It is indeed alarming that Malaysians lose RM54 billion to scams in a year, which is about three per cent of the country's Gross Domestic Product.

SC Reprimands Bybit For Operating Illegal Digital Asset Exchange

KUALA LUMPUR, Dec 27 (Bernama) -- The Securities Commission Malaysia (SC) has reprimanded Bybit Technology Ltd and its chief executive officer (CEO) Ben Zhou for operating a digital asset exchange (DAX) in Malaysia without registration.