Tuesday, January 22, 2013

Malaysia catat aliran keluar kewangan haram tertinggi

Malaysia ialah antara negara yang mencatatkan aliran keluar kewangan haram tertinggi dari tempoh 2001 hingga 2010, kata Integriti Kewangan Global (GFI).

GFI yang berpangkalan di Washington DC dalam laporannya berkata, dari tahun 2001 hingga 2010, sejumlah besar US$285.24 bilion (RM860 bilion) telah mengalir keluar secara haram dari Malaysia, demikian menurut edisi terbaru mingguan “Focus Malaysia”.

“Hampir 80 peratus daripadanya atau US$227 bilion ialah berikutan penyalahtentuan urus niaga oleh syarikat-syarikat Malaysia yang mana 20 peratus atau US$57.6 bilion ialah hasil daripada pemindahan wang tidak sah oleh syarikat-syarikat ataupun individu,” kata laporan itu yang menyebut Pengarah Komunikasi GFI, Clark Gascoigne sebagai berkata.

Beliau berkata sejumlah US$122.67 bilion dipercayai telah mengalir secara haram ke dalam negara dalam tempoh yang sama, yang mana 98.5 peratus ialah kerana penyalahtentuan dan 1.5 peratus lagi ialah daripada pemindahan wang “yang tidak direkodkan”.

Pegawai GFI berkata aliran masuk kewangan sebagai merbahaya kepada negara seperti mana juga aliran keluar haram, dan sebagai jenayah.

Aliran masuk kewangan haram boleh dicukaikan dan ia tersalur secara terus kepada ekonomi bawah tanah Malaysia, jenayah domestik kewangan, rasuah dan aktiviti haram yang lain, kata beliau disebut sebagai berkata dalam laporan itu.

Adalah sukar untuk menyatakan alasan di sebalik aliran keluar besar-besaran modal haram itu — tanpa mengkaji secara mendalam mengenai Malaysia, yang merupakan di luar skop laporan itu.

Aliran keluar haram dari Malaysia cenderung untuk mengalir ke perlindungan cukai luar pesisir dan akaun-akaun bank di negara-negara maju dalam lingkungan rantau geografi dari mana asalnya aliran keluar haram itu, kata laporan berkenaan.

Aliran keluar wang haram dari negara-negara maju di Asia pula cenderung untuk berakhir di Singapura, Hong Kong, Macau, Mauritius dan Kepulauan Cooks, atau berakhir di akaun-akaun bank di negara-negara maju Asia seperti Jepun dan Korea Selatan.

Laporan GFI itu menempatkan Malaysia di kedudukan ketiga di kalangan negara-negara membangun untuk jumlah wang yang banyak yang telah dihantar keluar secara haram dari negara dalam tempoh dekad pertama abad ini, di belakang China dan Mexico, masing-masing di tempat pertama dan kedua. — Bernama

71 comments:
Write comments
  1. Why isn't anybody in the authority investigate this further?....???

    ReplyDelete
  2. Why isn't anybody in the authority investigate this further?....???

    ReplyDelete
  3. the anybody? no anybody in malaysia to investigate because they said, this is no rasuah but only 'sumbangan' so, when the 1malaysia have their own this kind of slogan, maknanya generasi akan datang tak tahu apa itu rasuah. masalah besar di malaysia semua kes dakwaan rasuan hanya melibatkan jumlah RM yang sikit2 saja tapi rasuah yg bernilai besar beratus ribu atau berjuta, gerenti tak siasat punya.

    apa nak buat, inilah negara kita negara 1malayisa. rasuah sikit2 tak boleh, rasuah besar2 boleh..itu sumbangan namanya bagi istilah umno mcm RM40 juta kepada umno sabah.

    ReplyDelete
  4. Macam mana mereka dapat maklumat untuk memutuskan bahawa aliran kewangan haram Malaysia tertinggi?

    ReplyDelete
  5. Masalah aliran wang haram memang bahaya dan merugikan terhadap sesuatu negara.

    ReplyDelete
  6. Tapi saya sangat heran macam mana mereka menyiasat isu aliran wang haram ini?

    ReplyDelete
  7. Adakah mereka dapat makluman daripada pemerhati, ataupun cuma membuat teka-teki jumlah aliran wang ini?

    ReplyDelete
  8. Main agak-agak saja mungkin.

    ReplyDelete
  9. Mewujudkan persekitaran yang kondusif bagi institusi kewangan untuk
    membangunkan lebih banyak produk dan perkhidmatan agar syarikat
    perniagaan dapat menguruskan risiko perniagaan dengan lebih baik, dengan:

    i. Menggalakkan pembangunan dan penawaran rangkaian produk dan
    perkhidmatan mata wang asing yang lebih meluas untuk memenuhi
    permintaan perniagaan terhadap pembiayaan mata wang asing, perlindungan nilai bagi penerimaan dan pembayaran dalam mata wang asing, serta dedahan kepada mata wang asing yang lain.

    ii. Menggalakkan pembangunan dan penawaran insurans risiko politik untuk
    memastikan perlindungan yang mencukupi bagi sektor perniagaan Malaysia yang beroperasi di luar negeri.

    iii. Memberikan fleksibiliti yang lebih besar kepada syarikat insurans dan pengendali takaful yang layak untuk menaja jamin bon tanggungan dan menyediakan insurans jaminan kredit. Langkah ini akan menyediakan sektor perniagaan dengan pelbagai produk yang boleh mengurangkan risiko, seperti kontrak yang gagal dan penghutang yang tidak membuat bayaran. Had sedia ada yang ditetapkan ke atas perniagaan insurans ini akan dimansuhkan
    secara beransur-ansur, tertakluk kepada pematuhan kepada keperluan
    berhemat dan kapasiti institusi serta kekukuhan kewangan syarikat insurans dan pengendali takaful.

    iv. Memudahkan kemasukan kepakaran asing ke dalam industri broker insurans dan takaful serta penyelaras kerugian bagi menyokong perniagaan insurans dan takaful dengan lebih baik lagi, khususnya untuk mengurangkan risiko firma yang terlibat dalam aktiviti bernilai tambah tinggi.

    ReplyDelete
  10. Kerajaan perlu mencari jalan untuk menyelesaikan masalah ini.

    ReplyDelete
  11. Laporan yang dikeluarkan oleh GFI (Global Financial Integrity) baru-baru ini seperti menjadi 'peluru' oleh pihak-pihak pembangkang untuk menghentam kepimpinan kerajaan Barisan Nasional .

    ReplyDelete
  12. Kedudukan Malaysia yang berada hanya di belakang China dan Mexico dalam aliran keluar wang haram pada tahun 2010 cuba dimanipulasi oleh pemimpin-pemimpin Pakatan Rakyat seolah-olah aliran keluar berpunca dari gejala rasuah dan korupsi yang berlaku di kalangan pentadbir-pentadbir kerajaan .

    ReplyDelete
  13. Hakikatnya lebih dari 90% aliran keluar wang haram adalah di sebabkan pengubahsuaian nilai dagangan antarabangsa yang kebanyakkan dilakukan oleh investor-investor luar yang beroperasi di Malaysia .

    ReplyDelete
  14. kenapa negara2 jiran Malaysia seperti Filipina,Thailand,Vietnam,indonesia, dan Singapore bukan berada dalam kedudukan corot seperti Malaysia ??? Persoalan ini kita boleh kaitkan dengan 2 perkara (dalam konteks pengubahsuaian wang haram) iaitu kemasukkan FDI kita pada tahun 2010 dan jenis barangan yang kita eksport .

    ReplyDelete
  15. Kita harap kerajaan tahu apa yang terbaik untuk negara ini.

    ReplyDelete
  16. teruskan usaha demi meningkatkan ekonomi Negara kita ini. Buktikan kepada rakyat yang mana ekonomi negara kita masih lagi dalam keadaan stabil.

    ReplyDelete
  17. Rasuah bukan perkara baru lagi.

    ReplyDelete
  18. SPRM harus menjalankan tugas dengan baik untuk membasmi aktiviti haram ini.

    ReplyDelete
  19. Segala dakwaan harus disiasat.

    ReplyDelete
  20. Anything is possible where more more is out form Malaysia silently.

    ReplyDelete
  21. Ini yang membuat negara semakin tiada duit dan lama kelamaan mengalami bankrupt.

    ReplyDelete
  22. Tidak tahu dari mana mereka mendapat maklumat ini. Rasanya ekonomi Negara semakin meningkat.

    ReplyDelete
  23. Info ini tidak boleh di percayai.

    ReplyDelete
  24. kerajaan tahu apa yang terbaik untuk untuk Negara.

    ReplyDelete
  25. Bangladesh kini dalam proses memeterai memorandum persefahaman (MoU) dengan enam negara termasuk Malaysia dalam usaha mencegah pengaliran keluar wang dari aktiviti-aktiviti haram dari negara tersebut.

    ReplyDelete
  26. Unit Perisikan Kewangan (FIU) Bank Bangladesh sedang memperhalusi MoU tersebut dengan Bank Negara Malaysia bagi membendung pengubahan wang haram di mana kerajaan sementara negara itu memandang masalah jenayah komersial sebagai serius.

    ReplyDelete
  27. Di samping Malaysia, Bangladesh juga mempunyai rancangan untuk mengadakan pakatan seperti itu dengan Hong Kong, Singapura, United Kingdom, Emiriyah Arab Bersatu (UAE) dan Amerika Syarikat bagi membolehkan pihak berkuasa mendakwa mereka yang terbabit dalam aktiviti seperti itu.

    ReplyDelete
  28. Sabah state government is in the process of transforming the local economy from one that is purely resourced based to one that is more diversified and knowledge driven

    ReplyDelete
  29. In the manufacturing sector, Sabah’s focus is mainly on agriculture, bio-mass, and the oil and gas industry; tourism remains as a viable alternative exploitation

    ReplyDelete
  30. Sabah is the largest producer of crude palm oil in Malaysia and the Palm Oil Industrial Cluster (POIC) in the east coast is one of the venues for the state to venture into downstream processing of palm oil products

    ReplyDelete
  31. A simplified and mutually acceptable process for all BIMP-EAGA countries would be more cost effective for those sectors of the economy affected

    ReplyDelete
  32. Total cumulative investment committed under the private sector led Sabah Development Corridor (SDC) projects has reached RM63.16b

    ReplyDelete
  33. A total of RM958b of the total allocation disbursed to Sabah Economic Development and Investment Authority (SEDIA) has been spent as at December 5 as payment for work and services rendered for SDC projects listed under 9MP bur carried over into the 10MP.

    ReplyDelete
  34. The Government wants to ensure that every citizen, especially our children, has access to nutritious and quality food in order to create a society that is healthy, knowledgeable and able to contribute to Malaysia's growth

    ReplyDelete
  35. Sabah has tremendous potential in not just its people but also the sustainable use of natural resources, including wild edible food items, most of which are still unknown to science

    ReplyDelete
  36. the State Government in partnership with the Federal Government through the various agencies has been involved in various relevant and timely development programmes aimed at improving livelihoods.

    ReplyDelete
  37. took the opportunity to share with the participants about the burgeoning seaweed industry off the northern and eastern coasts of Sabah

    ReplyDelete
  38. BN is ahead by five percentage points in the UM poll, with 42 per cent saying that BN will win the 13th general election compared to 37 per cent expressing confidence for PR.

    ReplyDelete
  39. Umno and MCA leaders expect significant voter backing for Barisan Nasional (BN) due to what they said were government measures to battle corruption, despite a University of Malaya (UM) survey showing that issues of integrity will erode support for the ruling coalition.


    ReplyDelete
  40. A total of 78 per cent out of a sample size of 1,409 voters said that integrity and abuse of power by BN leaders would affect voters’ support in the general election, according to a recent survey released two days ago by the University of Malaya Centre of Democracy and Election. But BN leaders were unperturbed.

    ReplyDelete
  41. “BN will win two-thirds majority, better than 2008,” Umno information chief Datuk Ahmad Maslan told The Malaysian Insider via a text message.

    ReplyDelete

  42. “What is important is that the government and the party has and will continue to fight corruption. In the GTP (Government Transformation Programme) and the NKRA (National Key Result Areas), the efforts are clear,” he said, referring to Prime Minister Datuk Seri Najib Razak’s initiatives to combat corruption and reduce crime, among other things.

    ReplyDelete

  43. BN lost its customary two-thirds parliamentary majority in the historic Election 2008 that saw four states — Perak, Selangor, Penang and Kedah — fall to the loose coalition of PKR, PAS and the DAP that later formed Pakatan Rakyat (PR).

    ReplyDelete
  44. The federal mandate expires by this April and a general election must be held by June.

    ReplyDelete
  45. MCA vice-president Datuk Seri Chor Chee Heung told The Malaysian Insider that “a substantial” number of Chinese voters have swung back to BN, because of the GTP and the government’s Economic Transformation Programme (ETP).

    ReplyDelete

  46. “Since Datuk Seri Najib took the helm, (he has launched) various initiatives like the ETP and the government transformation. All this shows that BN now is really serious in transforming Malaysia to what the rakyat wants,” Chor said.

    ReplyDelete
  47. The UM survey revealed that 95 per cent of Chinese voters were concerned about integrity.

    ReplyDelete
  48. The Transparency International Corruption Perception Index, released last month, ranked Malaysia as the 54th least corrupt country in the world, trailing behind Singapore and Rwanda at the fifth and 50th spots respectively.

    ReplyDelete

  49. A total of 62 per cent of voters polled by the UM centre also said that the National Feedlot Centre (NFC) scandal would reduce support for BN.

    ReplyDelete
  50. Ahmad, however, stressed that the RM250 million NFC scandal had “nothing to do with Umno”, though it had cost Wanita Umno chief Datuk Seri Shahrizat Abdul Jalil her senatorship and post as women, family and community affairs minister.

    ReplyDelete
  51. “Those involved are not Umno leaders,” he said, referring to Shahrizat’s family who ran the national cattle farm project.

    ReplyDelete
  52. The UM poll also showed that the Chinese comprised the majority of fence sitters at 53 per cent, while Malay and Indian voters stood at 37 per cent and 10 per cent respectively.

    ReplyDelete
  53. Chor, however, stressed that the Chinese tended to support BN now.

    ReplyDelete
  54. “It has changed because they find that after some heavy thought on what the government has done, it’s not bad after all,” said Chor, who is also housing and local government minister.

    ReplyDelete
  55. In this year’s competition, Paizal Sanek from Institut Pendidikan Guru Malaysia (IPG), Bahasa Melayu Campus in Kuala Lumpur was the champion, while the runner-up was Mohd Shafiq Aiman Mat Nor (IPG Kampus Raja Melewar, Negeri Sembilan) and third Fatimah Azzahra Mohamed Sharif (IPG Kampus Ipoh).

    ReplyDelete
  56. He also proposed that programmes based on creating a culture of integrity in the teaching profession such as the integrity speech competition be stepped up.

    ReplyDelete
  57. One effective way for teachers to build good morals through education was by becoming good role models themselves with them displaying their trust, dedication and commitment to their jobs, and this would be the best example to students, Muhyiddin added.

    ReplyDelete
  58. “As educators, teachers can instill good moral and ethical values through their teaching and consequently bring about a culture of integrity among students, who will form the future generations of the nation,” he said.

    ReplyDelete
  59. Muhyiddin, who is also the Education Minister, said the government wanted to see its educators play a more important and effective role in inculcating a culture of integrity through education.

    ReplyDelete
  60. “Having a culture of integrity is important in our efforts to become a developed nation where our citizens would adhere to good moral values and ethics. A culture of integrity is also a vital ingredient for establishing a developed nation and a well-being society,” he said.

    ReplyDelete
  61. s such, he said all the government’s initiatives to eradicate corruption and strengthen a culture of integrity in society needed support from all fronts, including civil servants, business people, private sector employees and people from all strata of society for without this support, the government’s initiative would not succeed.

    ReplyDelete
  62. “All this will surely improve the confidence of the people and international community in terms our of country’s efforts to be free from corrupt practices,” he said.

    ReplyDelete
  63. The government had also introduced the National Integrity Plan to instill a culture of integrity in all walks of life besides strengthening integrity in various sectors, said Muhyiddin.

    ReplyDelete
  64. He said the government had enacted the Anti-Corruption Act, Witness Protection Act, Anti-Money Laundering Act and Mutual Assistance in Criminal Matters Act and had made fighting graft one of the National Key Results Areas (NKRAs).

    ReplyDelete
  65. This was said at the close of the 2011 Integrity Speech Competition for the Minister of Education’s Shield held among teacher training institutes at the National Integrity Institute.

    ReplyDelete
  66. Malaysia is on the right track in terms of fighting corruption, malpractices and abuse of power following various initiatives undertaken by the government, said Deputy Prime Minister Tan Sri Muhyiddin Yassin.

    ReplyDelete
  67. In line with the commitment of the National Integrity Plan, he said the government had even raised the status of the Anti-Corruption Agency (ACA) to that of the Malaysian Anti-Corruption Commission (MACC) and had established an advisory board, a complaints committee and several panels to provide advice and monitor the activities of MACC to ensure that there was transparency and independence for it to carry out its anti-corruption duties.

    ReplyDelete

  68. In addition, an Integrity Pact had been introduced in the government’s procurement system as well as in e-perolehan to bring about transparency in the award of government tenders and contracts.

    ReplyDelete
  69. “By strengthening enforcement institutions involved in combating corruption, creating a legal mechanism to handle corrupt practices and having a monitoring mechanism in government agencies, we are confident that the scourge of corruption and abuse of power in the country would be fought until the end.

    ReplyDelete
  70. Muhyiddin said the government had also established compliance units in government agencies that may be at risk, created a database of those guilty of corrupt practices and ratified the UN Convention Against Corruption.

    ReplyDelete
  71. This is the third time I've been to your site. Thank you for sharing more information.

    My blog: Tender Melbourne

    ReplyDelete

Note: Only a member of this blog may post a comment.