Introduction to the LEAP Market

Introduction to the LEAP Market

The LEAP Market, or the Leading Entrepreneur Accelerator Platform Market, was introduced by Bursa Malaysia into the Malaysian capital markets with some fanfare in the mid-2017, amidst a rather challenging economic climate.  After the dust has settled, we have compiled...
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...