Showing posts with label
MALAYSIAN ANTI-CORRUPTION AGENCY
.
Show all posts
Showing posts with label
MALAYSIAN ANTI-CORRUPTION AGENCY
.
Show all posts
Monday, February 26, 2024
WOMEN IN GOVERNANCE AND TECHNOLOGY ASSOCIATION MALAYSIA (WIGTA) STAND ON ILLEGAL ACTIVITIES
›
Reshared : Press "cc" to see the translated captions - WIGTA's stand on illegal activities. Pendirian WIGTA mengenai aktivit...
Thursday, January 25, 2024
HANDLING OF CLASSIFIED INFORMATION REGARDING NATIONAL SECURITY - A REMINDER BY A CONCERNED CIVILIAN - NIK ZAFRI
›
Just a reminder from a concerned "civilian" I feel it is time for any individual, whether currently in service or a former intel...
Tuesday, November 28, 2023
CORRUPTION AND MONEY LAUNDERING TODAY
›
I'd sincerely advise those involved in money laundering or corruption: attempting to outwit authorities is not a viable strategy. Even...
Saturday, September 02, 2023
ANTI-MONEY LAUNDERING, ANTI TERRORISM AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 - MY THOUGHT FOR THE DAY
›
The Malaysian Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001 is clear in terms of enforcement, reporting...
›
Home
View web version
