
Category: Asia-Pacific
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NEWS: Chinese organised crime syndicate suspects charged over Australia’s ‘most complex’ multi-million dollar AML probe

LATEST: How STRs from Singapore’s banks unearthed the $2BN money laundering scandal in the financial hub

NEWS: India accuses China’s Vivo of visa violations, siphoning off $13BN

LATEST: On-the-run Wirecard fraud mastermind Jan Marsalek writes bizarre letter to trial judges in Munich

NEWS: China’s Ant Group pays $984M fine for AML and corporate governance failings

INSIGHT: Vietnam placed on FATF’s grey list over weapons-proliferation risks

INSIGHT: Russia threatens India energy and weapons deals to avoid being placed on FATF ‘black list’ at June plenary meeting

NEWS: Singapore lawmakers green light ground-breaking ‘Cosmic’ fincrime data-sharing platform between six banks, regulator

NEWS: Laundering concern blocked Asian company’s transfer of $500M funds into EU

NEWS: Ex Goldman Sachs banker Roger Ng jailed for 10 years for role looting billions from Malaysia’s 1MDB
