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A service for banking industry professionals · Sunday, April 13, 2025 · 802,782,161 Articles · 3+ Million Readers
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China Money Laundering Newswire

  • Published on Apr 9, 2025

    Bilibili Publishes 2024 Environmental, Social and Governance Report

    SHANGHAI, April 09, 2025 (GLOBE NEWSWIRE) -- Bilibili Inc. (“Bilibili” or the “Company”) (NASDAQ: BILI and HKEX: 9626), an iconic brand and a leading video community for young generations in China, today announced that it has published its 2024 …

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  • Published on Apr 9, 2025

    India’s strategic manoeuvres in Southeast Asia: Bimstec Summit and elevation of ties with Thailand

    In a period of geostrategic uncertainties, India is steadily making moves to strengthen its ties with Southeast Asian countries. The guiding principles are “Neighbourhood First,” “Act East Asia” and “Security and Growth for All in the Region (Sagar).” …

    Source: The Times of India - Center-right
  • Published on Apr 9, 2025

    Singapore’s New Family Office Scandal Prompts Questions in Parliament

    The MAS tells parliament it will not add additional governance requirements and compliance controls to family-controlled entities benefiting from tax incentives.  The new family office scandal sweeping through the city-state’s justice system appears to be …

    Source: finews.asia - Label Pending
  • Published on Apr 9, 2025

    Is It Singapore or Scam-apore?

    Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Is it even a regular Tuesday if someone in Singapore hasn’t fallen for a scam? It’s starting to feel like scams are as common as bubble tea outlets in this country — they’re …

    Source: Fintech News - Neutral
  • Published on Apr 9, 2025

    The reckoning for America Inc

    One scoop to start: Computer-driven hedge fund Renaissance Technologies was wrongfooted after Donald Trump’s “liberation day” tariff announcement last week sent shockwaves across global financial markets. And another thing: The UK government is considering …

    Source: FT Adviser - Label Pending
  • Published on Apr 9, 2025

    How to de-Americanify European companies

    Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The chief executive of a large European asset manager received an unusual if chunky task from his board recently: how to de- …

    Source: FT Adviser - Label Pending
  • Published on Apr 9, 2025

    Tracing the terror trail

    “To fight and conquer in all your battles is not supreme excellence; supreme excellence consists in breaking the enemy’s resistance without fighting” – Sun Tzu The recent hijacking of the Jaffar Express on March 11, 2025 was unprecedented in Pakistan’s …

    Source: Business Recorder - Neutral
  • Published on Apr 9, 2025

    Fallen Star: The inside story of how a casino was brought undone

    Save Save articles for later Add articles to your saved list and come back to them any time. Got it Normal text sizeLarger text sizeVery large text size Investors have been holding their hands to their throats for months as the spectacle of a once cocky …

    Source: WAtoday - Neutral
  • Published on Apr 8, 2025

    'Increasingly vulnerable' - Warning over rise of organised crime in NZ

    Casey Costello has described organised crime as "an increasing threat." Photo: RNZ / Samuel Rillstone An advisory group has told the associate police minister New Zealand is "losing the fight" against organised crime. The …

    Source: RNZ - Public Broadcaster
  • Published on Apr 8, 2025

    Centre working to bring Dream11, Winzo, online gaming firms under PMLA: Report

    The Union government is allegedly finalising a proposal aimed at bringing online real-money gaming firms such as Dream11, Games24x7 and Winzo under the Prevention of Money Laundering Act (PMLA) to enforce KYC requirements and tracking of suspicious …

    Source: Hindustan Times - Uncategorized
  • Published on Apr 9, 2025

    8 Hongkongers cheated out of over HK$2 million in police impersonation scams

    Eight Hongkongers were duped out of more than HK$2 million (US$257,380) after being tricked into paying cash to scammers impersonating police officers outside government buildings to avoid hefty fines over fabricated money-laundering charges. Police said a …

    Source: South China Morning Post - Uncategorized
  • Published on Mar 28, 2025

    Extraditing "Wanted" Individuals: Problematic Process Between Armenia and Russia

    Over the past five years, the Armenian Ministry of Justice has rejected 452 requests from foreign countries to extradite people. Twenty-three countries have applied to Armenia with extradition requests. The top three “rejected” countries are Russia (305 …

    Source: Hetq - Neutral
  • Published on Mar 4, 2025

    Here’s how Democrats should respond to Trump’s address to Congress

    A combat veteran fired from his job at the IRS. Another vet fired from a job at the Veterans Administration. An architect who was restoring George Washington’s office at Valley Forge, also fired. The mother of a child with cystic fibrosis who has benefited …

    Source: MSNBC - Center-left

  • Australia in the hot seat for money-laundering failures

    In February, the Australian Federal Police (AFP) smashed an alleged A$10bn ($6.5bn) global money-laundering syndicate in Sydney. Law enforcement agents seized hundreds of millions of dollars-worth of real estate, cash and luxury items and arrested nine …

    Source: The Banker - Neutral

  • Bank of the Year Awards

    Africa’s top lenders from 2022 Angola Banco de Fomento AngolaLast year was a crucial one for banks in Angola, with lenders buoyed by lower impairment costs and a landmark improvement in the country’s sovereign credit rating in September 2021, with sector …

    Source: The Banker - Neutral

  • Fragmented UBO rules in Asia-Pacific complicate financial crime fight

    Fragmented ultimate beneficial ownership (UBO) rules across Asia-Pacific are complicating banks’ cross-border business activities and increasing the cost of their financial crime compliance measures.  Several jurisdictions have expanded the scope of their …

    Source: The Banker - Neutral

  • Dutch crypto broker Hyphe obtains German licence

    Hyphe Markets, the German subsidiary of Dutch digital assets liquidity provider Hyphe, has received its licence to operate as an investment firm from its outpost in the southern city of Munich. On August 29, Hyphe announced that it had obtained its …

    Source: The Banker - Neutral

02 days 00:52:27

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