
Category: Asia-Pacific
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NEWS: Singapore charges man with helping to forge documents in $2.2 billion money laundering case

NEWS: Iraq has a ‘limited understanding’ of complex money laundering, says FATF

NEWS: UK drug traffickers ordered to pay £1.2M after picture of dog exposes network

NEWS: Sweeping AUSTRAC AML powers take effect, banks to be forced to give up documents

NEWS: Avalon Ingram, fincrime leader at SWIFT bank payments network, to speak at ‘European Anti-Financial Crime Summit 2025’

NEWS: State-owned Bank of China penalized in Sri Lanka for AML violations

NEWS: Truong My Lan, Vietnamese tycoon sentenced to death, appeals life sentence in separate ML case

INSIGHT: Who is Sanjay Malhotra? India’s new central bank chief who helped secure good marks from FATF

NEWS: Vietnam court upholds death sentence for Truong My Lan, tycoon in $12bn fraud case

INSIGHT: Marshall Islands company hit with US sanctions – here are the key lessons
