Money Laundering Archives | Accountants Today | Malaysian Institute of Accountants (MIA)

The Intersection of Tax Evasion and Money Laundering: A Professional Accountant’s Perspective

Tax evasion and money laundering are two interrelated financial crimes that pose significant threats to the integrity of financial systems worldwide.

As we move into the new year, tax professionals are gearing up for the upcoming…

As we step further into 2025, preparations are well underway for the highly anticipated…

Malaysia’s e-invoicing mandate, introduced under the Income Tax Act 1967, has entered…

The Council of the Malaysian Institute of Accountants (“MIA”) hereby gives notice that…