supervisory role in the field of protecting the rights of clients, particularly the money transfer

Abdul Rahman, who is accused of money laundering involving RM100, 000 in Johor Baru, has been

More than one in five parents transfer their children’s pocket money straight into their bank

HAWALA used to be an ancient and informal way of transferring money across borders where there was

unlicensed money transfer services involving more than$ 250, 000, as well as money laundering and

KUALA LUMPUR: Touch ‘n Go eWallet has launched the DuitNow Transfer function, allowing its users to

money transfers, reports Al-Anba daily.... It emphasized the need to ensure this step supports

KUALA LUMPUR: The Sessions Court here on Tuesday( Nov 30) transferred the case of Muar Member of

has confiscated its first-ever immovable properties and transferred all rights and titles to the

Ahead of the State Legislative Elections, the Uttarakhand government has given nod for the distribution of mobile tablets to students of Class 10 and Class 12.... The scheme will cost the exchequer over？... Additionally, the poll-bound state has also passed a proposal to publish bilingual books in Garhwali, Kumaoni, Jaunsari, Gurmukhi, Bangla language for Class 1 to Class 5, according to a report in Hindustan Times, Livemint's sister publication....