![[COLUMNIST] Chasing dirty money stains our democracy](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-02/51613551885_money.jpg "[COLUMNIST] Chasing dirty money stains our democracy")
[COLUMNIST] Chasing dirty money stains our democracy
Money is the prime reason for engaging in criminal activities and the goal is to get the dirty money into the financial system.
Mon Apr 25 2022
Britain sets out 'dirty money' crackdown, wants to hobble Russia's Putin
Britain introduces new legislation to "hobble" Putin by making it more difficult for those close to him to use London as their playground.
Tue Mar 08 2022
Najib, Rosmah bakal tampil dalam 'Dirty Money' terbitan Netflix
Satu siri dokumentari siasatan jenayah terbitan Netflix bakal menampilkan bekas Perdana Menteri, Datuk Seri Najib Razak bersama isteri, Datin Seri Rosmah Mansor.
Fri Feb 28 2020
Money laundering and the art world
One of the ways of turning dirty or black money into legitimate money is through money laundering. Money laundering is the process of converting dirty money so it appears legal.
Sun Aug 14 2016