![Overwhelming interest in Johor-Singapore SEZ among Singapore businesses - report Overwhelming interest in Johor-Singapore SEZ among Singapore businesses - report](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-03/51711614697_tbSingapore.jpg)
Overwhelming interest in Johor-Singapore SEZ among Singapore businesses - report
Highlights included strategic discussions on promoting sustainable growth and leveraging tech in cross-border transactions.
Thu Jul 11 2024
![How blended finance initiatives can align capital behind climate action How blended finance initiatives can align capital behind climate action](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/71720070270_tbFinance.jpg)
How blended finance initiatives can align capital behind climate action
Blended finance faces challenges due to intricate negotiations, high transaction costs, and diverse reporting requirements.
Fri Jul 05 2024
![[COLUMNIST] How e-Invoicing will benefit the public [COLUMNIST] How e-Invoicing will benefit the public](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-08/61659343329_cukai.jpg)
[COLUMNIST] How e-Invoicing will benefit the public
e-Invoicing by IRBM results in the tax authority having a real time digital record of transactions, ensuring "compliance by design".
Thu Jun 06 2024
![Malaysians lead the world in mobile wallet usage - Survey Malaysians lead the world in mobile wallet usage - Survey](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-06/41592913340_TBOnlineShopping.jpg)
Malaysians lead the world in mobile wallet usage - Survey
63 pct of Malaysians utilising mobile wallets for transactions, said global financial technology platform Adyen.
Tue May 28 2024
![Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-02/71708988144_NurAidaArifin.jpg)
Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness
MACC Senior Supt Nur Aida Arifin said that she felt it was not important to ask the former premier about the transaction.
Wed Apr 24 2024
![No interviews conducted with SRC’s directors over company’s transactions - Witness No interviews conducted with SRC’s directors over company’s transactions - Witness](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/61698900701_TBNajib.jpg)
No interviews conducted with SRC’s directors over company’s transactions - Witness
A liquidator for SRC BVI told the Court she did not interview any directors of SRC International pertaining to the company's transactions.
Wed Mar 13 2024
![TikTok violates Indonesian in-app transactions ban, says minister TikTok violates Indonesian in-app transactions ban, says minister](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/61699958119_TBTIKTOKGENERIC.jpg)
TikTok violates Indonesian in-app transactions ban, says minister
TikTok forced to close its relatively new TikTok Shop, in Indonesia after the country banned online shopping on social media platforms.
Tue Feb 20 2024
![Don't let your guard down against online fraud, experts warn Don't let your guard down against online fraud, experts warn](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-12/61703818052_TBFRAUDxj.jpg)
Don't let your guard down against online fraud, experts warn
Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.
Fri Dec 29 2023
![PM first person to have Digital ID in Malaysia PM first person to have Digital ID in Malaysia](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-12/41701398067_TBAnwarIbrahimj.jpg)
PM first person to have Digital ID in Malaysia
Without replacing the MyKad system, Digital ID facilitates online identity verification to avoid identity fraud for online transactions.
Fri Dec 01 2023
![Najib wanted to answer questions on money laundering in court - Investigating officer Najib wanted to answer questions on money laundering in court - Investigating officer](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/61699961551_NajibTunRazak.jpg)
Najib wanted to answer questions on money laundering in court - Investigating officer
ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.
Tue Nov 14 2023
![Budget 2024: Gov't allocates RM20 mln to boost NSRC's functionality Budget 2024: Gov't allocates RM20 mln to boost NSRC's functionality](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-10/41697187088_TBAnwarIbrahimPar.jpg)
Budget 2024: Gov't allocates RM20 mln to boost NSRC's functionality
Datuk Seri Anwar Ibrahim said the NSRC had handled over 49,000 calls and managed to freeze transactions worth up to RM60 million.
Fri Oct 13 2023
![Najib closes bank account after transferring RM162 million - Witness Najib closes bank account after transferring RM162 million - Witness](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-08/51660875942_TBNAJIBRAZAK.jpg)
Najib closes bank account after transferring RM162 million - Witness
According to ACP Foo Wei Min, "The final balance (in the old account) after these transactions was RM0.00".
Thu Oct 12 2023
![Najib receives RM2.08 billion in illicit funds from Tanore Najib receives RM2.08 billion in illicit funds from Tanore](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-09/41695290841_NajibTunRazak.jpg)
Najib receives RM2.08 billion in illicit funds from Tanore
The money in Datuk Seri Najib Tun Razak's bank account was determined as illicit or clean money based on transactions from Tanore account
Thu Oct 12 2023
![Senior citizen loses RM485,000 in phone scam Senior citizen loses RM485,000 in phone scam](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-04/41649663461_PhoneScams.jpg)
Senior citizen loses RM485,000 in phone scam
Out of fear, the victim then made 34 transactions to 11 bank accounts provided by the suspect.
Tue Sep 12 2023
![Hafizah 30 juzuk al-Quran raih markah ACCA kedua tertinggi dunia Hafizah 30 juzuk al-Quran raih markah ACCA kedua tertinggi dunia](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-05/81683436817_hafizah.jpg)
Hafizah 30 juzuk al-Quran raih markah ACCA kedua tertinggi dunia
Safwa Zamri yang bergelar hafizah ketika berusia 14 tahun meraih markah tertinggi dalam kertas peperiksaan Recording Financial Transactions (FA1), sesi Mac 2023.
Sun May 07 2023