SINGAPORE, June 26 — Singapore faces greater money laundering and terrorism financing risks than other countries because it is an international finance and business hub, Prime Minister Lawrence Wong told a meeting of a global financial crime body today.

KUALA LUMPUR, May 8 — Financial planners need to carry out their duty to report any suspicious activities that might be linked to money laundering to the authorities, said Bukit Aman Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min.

SINGAPORE, April 1 — The Monetary Authority of Singapore (MAS) has launched Cosmic, the first centralised digital platform to facilitate sharing of customer information among financial institutions (FIs) to combat money laundering, terrorism financing and proliferation financing globally.

KUALA LUMPUR, Jan 22 — As a reporting institution, Quantum Metal Sdn Bhd (QMSB) is obliged to undertake measures to prevent its activities from being misused as a conduit for money laundering or terrorism-financing activities, said Bank Negara Malaysia (BNM) today.

KUALA LUMPUR, Oct 3 — Malaysia's economy remains resilient anchored by domestic-oriented activities and will continue to be supported by labour market conditions and investments moving into next year, said Bank Negara Malaysia (BNM) governor Datuk Abdul Rasheed Ghaffour.

KUALA LUMPUR, Sept 27 — Three associations representing the local banking industry are in full support of the five key measures to combat financial scams as announced by Bank Negara Malaysia (BNM).