NUBE dispatched an urgent request to the Malaysian Commercial Banks’ Association (MCBA) to approve an extension of the moratorium for three more months (OCTOBER TO DECEMBER 2020) for the repayment of housing, vehicle and personal loans for A...
US banks named Malaysia a destination for money laundering, prompting the banks to flag various transactions involving Malaysian firms as "suspicious". In several reports, Malaysia was listed as a "high-risk jurisdiction f...
Case No. : 20/4 - 1719/19
Parties : Sethupathy a/p Thiaganajan v HSBC Bank Malaysia Berhad
23 Sept 2020. Industrial Court, Kuala Lumpur.
NUBE General Secretary, Bro J Solomon and Vice Chairman of NUBE KLSP Br...
Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world. They also show how Russian oligarchs have used banks to avoid sanc...
