What is Money Laundering?

What is Money Laundering?

A few months ago, Malaysia was rocked with the news of Tan Sri Lee Kim Yew being threatened with a charge under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 of Malaysia (“AMLATFA”). The news, taken together with our...
Issuing Ordinary Shares

Issuing Ordinary Shares

A fundamental business necessity – for both start-ups and long-established companies, big or small – is having an effective way to obtain adequate funding whenever needed for operations and growth. Aside from obtaining a loan from a financial institution or other...