Tag: AML

South China Sea Arbitration: 10 Years On, Why Malaysians Should Revisit The Legal Questions

As the tenth anniversary of the South China Sea arbitral award approaches, renewed efforts are underway to portray the ruling as the definitive legal framework for resolving disputes in the South China Sea. Some governments, advocacy groups and foreign policy commentators are expected to use the anniversary to reinforce a particular narrative about the dispute and its implications for the region. Yet, before Malaysians accept such narratives at face value, it is worth revisiting the legal questions that continue to surround the award ten years after it was issued. Lawyer Nor Hisham Mohd Nor writes in Part 1.

Tourism Malaysia, Dorsett Perkukuh Pelancongan Domestik Pada Ketidaktentuan Global

Kempen "Jom Cuti! Bersama Wira & Manja" memperkenalkan pengalaman penginapan bertemakan hidupan liar Malaysia serta pakej mesra keluarga bagi menggalakkan rakyat meneroka destinasi tempatan
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Najib-SRC Trial: Former KWAP Head Says SRC Loan Application Followed Procedures

By Aathi Shankar Former chairman Tan Sri Wan Abdul Aziz Wan Abdullah has testified that the Retirement Fund Incorporated (KWAP) decided to approve the loan...

Prosecution tries to delay 1MDB trial – again.

Prosecutors are trying once again today to postpone the start of Datuk Seri Najib Razak’s 1Malaysia Development Berhad (1MDB) corruption trial until his ongoing...

Najib-SRC Trial: Suboh Evasive In Cross Examination

By Aathi Shankar SRC International Sdn Bhd director Datuk Suboh Yassin was evasive when he was cross examined today, Monday, July 8, 2019, about his...