Asia-Pacific, Financial Crime, Tech
Category: Asia-Pacific
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BREAKING: Australian banks are extremely vulnerable to money laundering, warns AUSTRAC watchdog – with level of risk for all four major domestic banks ‘high’
AML, Analysis, Asia-Pacific, Compliance
LATEST: Japan warned by FATF to be more strident in tackling large criminal groups and the dirty money fuelling the gangs’ worldwide empires.
Hong Kong Customs breaks up multi-million euro laundering ring after multiple drivers intercepted on world’s longest sea crossing
AML, Asia-Pacific, Banking, Compliance
South Pacific bank warns of further trouble ahead as AML investigation continues; partner banks may face increased pressure to cut ties
Asia-Pacific, Opinion, Sanctions
Strict Chinese anti-sanction laws may be extended to HK but insiders believe it will not harm the city’s financial prominence
AML, Asia-Pacific, Compliance, Financial Crime, MEA
UAE and China to share information in bid to crack down on dirty money
AML, Asia-Pacific, Banking, Compliance, Financial Crime, Financial Services
Commonwealth Bank expected to send 100 compliance and tech roles to India as Bank says it ‘struggles’ to find talent locally
China to explore cross-border payments in digital yuan, vows to protect digital currency against money laundering and tax evasion
AML, Asia-Pacific, North America, Regulatory
