
Category: Asia-Pacific
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NEWS: Two suspected members of Chinese ‘pig butchering’ gang arrested in Ireland, €3M in crypto seized

NEWS: Youtuber allegedly led South Korea’s largest ever crypto scam – victims lose $232m, over 200 arrested

NEWS: Slow adoption of AI leaves Asian firms vulnerable to financial crime, claims report

NEWS: Singapore and France test new tech to keep financial data safe from quantum computers

NEWS: China set to overhaul its AML laws, focus on data privacy

NEWS: Singapore unveils new National AML Strategy, pledges to ‘strictly’ oversee cross-border transactions

NEWS: Hong Kong ranked as worst for AML effectiveness, Italy the best – report

INSIGHT: Why a beer company’s $860k fine for dealing with North Korea is a crucial lesson on U.S. sanctions

NEWS: Thai police say 18 arrested as alleged pyramid scheme losses near $50M

NEWS: Singapore tightens anti-money laundering measures, broadens data-sharing powers
