FBI – Fighting Terrorism In KL

David C Smith, FBI Supervisory Special Agent and Legal Attaché tells how Uncle Sam battles financial crimes and terrorism financing in the ASEAN region.

Accountants Must Fight Corruption

Accountants are in a powerful position because they can decide what should be included or excluded when it comes to financial matters; bad hats can “cook the books” and manipulate financial statements. While this may be legal in some cases, that does not make it right.

HIGHLIGHTS: Recent Tax Cases

Irene Yong, Partner, Tax and Revenue Practice Group, Shearn Delamore & Co, covered ten cases in her critical review of recent tax cases and tax developments at the 2018 MIA Budget Seminar. Below, we round up some of the key takeaways.

Assessing Budget 2018

What are the key Budget 2018 proposals that we should know about? And what are the impacts and implications?

Peer-2-Peer Lending

Is crowdfunding suitable for your business? It could be a stellar option in the evolving digital economy, which is also transforming the financial landscape.

GST Updates and Insights

Annie Thomas, Senior Assistant Director, Fraud Investigation Unit, RMCD provided guidance into the latest developments on GST Legislation and Guides at the recent MIA 2018 Budget Seminar.

Financing for Technopreneurs

Technopreneurs seeking loans should seek out Cradle Fund Sdn Bhd, a government agency under the Ministry of Finance (MoF) which has put in place several financing initiatives to spur the growth of the technology industry in Malaysia.