Transparency International Malaysia will be hosting an online Anti-money Laundering (AML) and Counter Financing of Terrorism (CFT) forum. Money laund...
Transparency International Malaysia akan menganjurkan forum secara fizikal buat kali ketiga bagi tahun 2022 di Alor Setar, Kedah berkenaan Seksyen 17A...
Transparency International Malaysia is organising its second physical workshop of 2022 in Seremban, Negeri Sembilan on Section 17A of the MACC Act 200...
Transparency International Malaysia is organising its first physical workshop in Penang on Section 17A of the MACC Act 2009. Come learn where our laws...
After the successful launch of the Guidance on Good Practice and Checklist for Adequate Procedures, Transparency International Malaysia is pleased to...
Whistleblower policy comes under the spotlight as one of the necessary steps to implement adequate procedures against corporate corruption under s.17A...
Deferred Prosecution Agreement is a mechanism by which corporate entities may resolve allegations of corporate wrongdoing without having to face a ful...
The backbone of democracy is representative government, facilitated by free and fair elections. However, running in an election campaign and maintai...
The backbone of democracy is representative government, facilitated by free and fair elections. However, running in an election campaign and maintai...
Belia merupakan kumpulan penting kepada kelangsungan politik Malaysia. Penglibatan anak muda akan melahirkan sudut pandangan yang lebih segar berkenaa...
Forum 'Antara Ketelusan & Ketirisan: Peruntukan Salah Laku Dalam Badan Awam' Adakah wajar dan perlu suatu peruntukan baru untuk memperkasakan tin...
Forum ‘Rasuah Dihindari, Hidup Berintegriti’ Rasuah dan masyarakat kita seolah-olah semakin sukar untuk dipisahkan sehingga ada ketikanya...