Category: Asia-Pacific
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UAE plans new law to clamp down on non-profits’ vulnerability to dirty money
Several arrests in Australia as 12-month investigation closes in on ‘largest money laundering operation’ of its kind
FATF recognises improved AML defences in China with publication of latest follow-up report; verdicts on Canada and Finland also released this week
‘Businesses not meeting basic requirements’ – NZ regulator says gaps still remain in compliance while vowing to get tougher
China strengthens ban on private cryptos by declaring all foreign exchanges ‘illegal’
‘Zero tolerance for corruption’ – Amazon responds after Asian news outlet suggests internal bribery probe may be underway
BREAKING: Australian banks are extremely vulnerable to money laundering, warns AUSTRAC watchdog – with level of risk for all four major domestic banks ‘high’
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
South Pacific bank warns of further trouble ahead as AML investigation continues; partner banks may face increased pressure to cut ties
