Category: Asia-Pacific
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NEWS: Two former bankers to be charged in Singapore’s record $2.2 billion money laundering case
NEWS: India’s fincrime watchdog registers over 5,000 money laundering cases – but just 40 convictions
NEWS: Dozens arrested in Singapore in major probe into scams and unlicensed moneylending
NEWS: North Korean hackers sent stolen crypto to wallet used by Asian payment firm
INSIGHT: ANZ’s chief Elliott wants to standardise AFC, KYC processes across region to cut costs
NEWS: DBS Bank fined $1.3M by Hong Kong regulator for violating AML regulations
NEWS: Singapore’s new law to make it far easier to prosecute money laundering offences
NEWS: Singapore’s PM tells FATF delegates country faces greater ML risk, will prioritise asset recovery
NEWS: Singapore’s banks pose biggest AML risk with exposure to customers from high risk jurisdictions – govt
REPORT: Criminals pay Australian international students ‘up to $500’ for money mule accounts






