New policy needed for young start-ups Business

New policy needed for young start-ups

Building the correct legal framework is one of the major challenges holding back start-up businesses and now the Government is looking at easing red-tape and giving an easier ride to both young companies and the private sector.
Thailand boosts cooperation in fight against money laundering World

Thailand boosts cooperation in fight against money laundering

Thailand's Anti-Money Laundering Office (AMLO) said on September 6 that it is expanding international efforts to cope with sophisticated money laundering through its cooperation with countries in the Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation (BIMSTEC).
Steering committee reviews anti-money laundering work Politics

Steering committee reviews anti-money laundering work

The Anti-Money Laundering Steering Committee convened a meeting in Hanoi on September 3 to discuss activities serving the Asia-Pacific Group on Money Laundering (APG)’s upcoming mutual evaluation of Vietnam’s mechanism to fight money laundering and terrorist financing.
HCM City to combat laundering in real estate Business

HCM City to combat laundering in real estate

The Ho Chi Minh City Department of Construction (DoC) has asked real estate companies, brokers and trading floors in the city to strengthen preventive measures against money laundering and terrorist financing.
Former Malaysian PM gets leave to challenge senior deputy public prosecutor World

Former Malaysian PM gets leave to challenge senior deputy public prosecutor

Malaysia’s Court of Appeal granted leave to former Prime Minister Datuk Seri Najib Tun Razak and his lawyer Tan Sri Muhammad Shafee Abdullah to commence a judicial review to challenge the legality of the appointment for former Federal Court judge Datuk Seri Gopal Sri Ram as a senior deputy public prosecutor in their trials.