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NEWS: China sentences 11 people to death for allegedly running scam centres

Premium October 1, 2025

Victims of scam centers who were tricked or trafficked into working in Myanmar, stuck in limbo at a compound inside the KK Park, a fraud factory, and a human trafficking hub on the border with Thailand-Myanmar after a multinational crackdown on the compounds run by criminal gangs, operated by the Karen Border Guard Force (BGF) in Myawaddy, Myanmar, February 26, 2025. REUTERS/Stringer/File Photo

NEWS: BaFin imposes remedial action on Nomura’s unit over AML failures

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AMLA DAY ANALYSIS: Agency is racing against time to tackle divergence, crypto and AI as political backing comes with conditions

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OPINION: As AMLA pivots mission from rules to harmonisation, the challenge is to follow through and deliver

By PAUL O’DONOGHUE, Senior Correspondent

A Chinese court has sentenced 11 members of the Ming crime syndicate to death for allegedly running scam operations in Myanmar that trapped thousands of victims across Asia.

The Wenzhou intermediate people’s court said those sentenced were part of a criminal syndicate which “relied on armed force” to establish multiple compounds in Kokang.

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NEWS: BaFin imposes remedial action on Nomura’s unit over AML failures

 Premium

AMLA DAY ANALYSIS: Agency is racing against time to tackle divergence, crypto and AI as political backing comes with conditions

 Premium

OPINION: As AMLA pivots mission from rules to harmonisation, the challenge is to follow through and deliver

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