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A service for banking industry professionals · Sunday, February 15, 2026 · 892,638,717 Articles · 3+ Million Readers
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Taiwan Money Laundering Newswire

  • Published on 21:35 GMT

    Pacific Brief: Geo-political and military activity in the Pacific

    Norwegian missiles for Malaysia Another Pacific power is procuring Norway’s Naval Strike Missile (NSM). The Strait Times reports that the Royal Malaysian Navy plans to procure the NSM, with deliveries starting in March 2026.[i] The stealthy and accurate …

    Source: The Daily Blog - Indeterminate
  • Published on 18:10 GMT

    Philippine House moves to modernize anti-espionage laws

    By Kenneth Christiane L. Basilio, Reporter THE House of Representatives National Defense and Security Committee seeks to boost the Philippines’ decades-old anti-spying laws, broadening the definition of espionage to include modern surveillance technologies …

    Source: Business World - Neutral
  • Published on Feb 14, 2026

    Banking On Silence: Inside The Roadblocks To Financial Crime Investigation

    How secure is Belize's banking system? That's the question we asked when we heard reports of a Suspicious Transaction Report involving a politically exposed person-that's defined as someone more susceptible to corruption because of their …

    Source: Channel 7 Belize - Neutral
  • Published on Feb 13, 2026

    Crypto-linked flows to trafficking services surge 85% in 2025, Chainalysis says

    Chainalysis says crypto flows to suspected trafficking services jumped 85% in 2025, with stablecoin-heavy, Telegram-linked networks leaving traceable on-chain trails. Summary Chainalysis reports an 85% year-over-year rise in 2025 crypto flows to suspected …

    Source: crypto.news - Indeterminate
  • Published on Feb 13, 2026

    Lawmaker released on NT$1 million bail amid multiple probes

    Taipei, Feb. 13 (CNA) Independent lawmaker Kao Chin Su-mei (高金素梅) was released on NT$1 million (US$31,805) bail Friday after being questioned by Taipei prosecutors over her suspected misappropriation of salary payments to her aides and other cases. …

    Source: Focus Taiwan - Neutral
  • Published on Feb 13, 2026

    Suspected Human Trafficking Networks See 85% Rise in Crypto Payments in 2025

    Cryptocurrency flows to services linked with suspected human trafficking surged 85% year over year in 2025. The findings come from a new report by blockchain analytics firm Chainalysis, which highlighted that the intersection of cryptocurrency and …

    Source: BeInCrypto - Center-left
  • Published on Feb 12, 2026

    China’s Advance in Guatemala

    During the first week of February 2026, I visited Guatemala City as a guest of the Guatemala-U.S. Chamber of Commerce. While there, I spoke to senior businesspeople, academics and others regarding China’s advances in the country, and the work of Taiwan to …

    Source: The Diplomat - Neutral
  • Published on Feb 12, 2026

    Crypto’s Dark Role in Human Trafficking Exploited Vulnerabilities

    Cryptocurrency has long been celebrated for its potential to revolutionize transactions around the globe. Transactions that promise speed, low fees, and minimal regulation are appealing, but they also harbor a sinister underbelly. Recent reports illuminate …

    Source: Asume Tech - Indeterminate
  • Published on Feb 12, 2026

    Crypto-Funded Human Trafficking Is Exploding

    Cryptocurrency's frictionless, transnational, low-regulation transactions have long promised the ability to pay anyone in the world for anything. More than ever before, that anything includes human beings: victims of human trafficking forced into scam …

    Source: Wired - Neutral
  • Published on Feb 11, 2026

    The Year of the Fire Horse Finds Xi on Edge

    Welcome to Foreign Policy’s China Brief. The highlights this week: Chinese President Xi Jinping balances wins abroad and challenges at home, Hong Kong businessman Jimmy Lai is sentenced to 20 years in prison, and a Panamanian court voids Chinese-linked …

    Source: Foreign Policy - Neutral
  • Published on Feb 10, 2026

    As socialist governments fall, Israel must seize moment in Latin America - opinion

    Latin America is experiencing a political transformation. A region long dominated by socialist governments, often hostile toward the West and especially Israel, is now seeing a wave of right-leaning leaders. These Western-aligned leaders could provide new …

    Source: The Jerusalem Post - Center-right
  • Published on Nov 11, 2025

    Fix immigration policy to rid the U.S. of enemies

    OPINION: Zohran Mamdani, a Ugandan-born New York State Assembly member, was recently elected mayor of New York City, the largest metropolis in the U.S. We in America often take for granted that a naturalized U.S. citizen can aspire to hold prominent …

    Source: The Washington Times - Washington D.C. - Right-wing
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  • Published on February 14, 2026 - 19:09 GMT

    ECB enhances repo facility for central banks

    14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

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  • Published on February 13, 2026 - 03:43 GMT

    President Cyril Ramaphosa: 2026 State of the Nation Address

    Speaker of the National Assembly (NA), Ms Thoko Didiza; Chairperson of the National Council of Provinces (NCOP), Ms Refilwe Mtshweni-Tsipane;  Former President of South Africa, Mr Kgalema Motlanthe; Former Chairperson of the NCOP, Mr Amos Masondo;  Former …

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