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A service for banking industry professionals · Saturday, May 3, 2025 · 809,137,278 Articles · 3+ Million Readers
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Vietnam Money Laundering Newswire

  • Published on 10:12 GMT

    Just RM300 an hour: Immigration officers rescue 10 girls from sex traffickers in JB, over 50 other women from Vietnam, ...

    JOHOR BARU, May 3 — Ten underage foreign girls were rescued from a sex trafficking syndicate operating behind a spa and massage parlour front here during an Immigration Department raid yesterday. Director-general Datuk Zakaria Shaaban said the operation …

    Source: Malay Mail - Neutral
  • Published on May 2, 2025

    Ronald Reagan’s Mixed Record On Israel

    Photo Credit:   Ronald Reagan (1911-2004) received the highest percentage of the Jewish vote of any Republican presidential candidate, before or since (39% in 1980). In particular, Orthodox Jews in Brooklyn voted overwhelmingly for him, the first time that …

    Source: The Jewish Press - Center-right
  • Published on May 2, 2025

    This Word Means: FATF

    Following the Pahalgam terror attack, which led to the deaths of 26 people last month, India announced multiple measures in response to Pakistan’s role. As part of the strategy to curb financial flows that aid terror activities, it is planning to bring …

    Source: The Indian Express - Center-left
  • Published on May 1, 2025

    Broken dreams: How not to search for greener pastures in sports

    The lure of improved remuneration and welfare packages is spiriting away hordes of Nigeria’s latent sports talents and even early bloomers to nondescript locations within and outside Africa, where many end up not realising their potential, signing …

    Source: The Guardian (Nigeria) - Indeterminate
  • Published on May 1, 2025

    Names and faces of Surrey criminals jailed in April

    A 'chop shop' gang who targeted high-value cars were among the criminals jailed in April. Police recovered more than £700,000 worth of stolen vehicles and parts. Another case included a scammer who pretended to be an investor and stole more than £ …

    Source: SurreyLive - Neutral
  • Published on Apr 30, 2025

    Top 5 Stories Of The Day | Sanwo-Olu Slams Peter Obi Over Poverty Comments

    Sanwo-Olu slams Peter Obi over poverty comments NCAA to sanction unlicensed airports from January 2026 NEPC reports $1.79bn in non-oil exports for Q1 2025 Court orders Felak CEO Aisha Achimugu to appear before EFCC Tribunal upholds $220m fine against Meta, …

    Source: Y Naija - Left-wing
  • Published on Apr 30, 2025

    Business : Labuan IBFC Strengthens Financial Ecosystem Through Legal Reform, Global Reallignment

    KUALA LUMPUR, April 30 (Bernama) -- The Labuan International Business and Financial Centre (Labuan IBFC) is strengthening its position as a future-ready financial hub by anchoring its growth agenda on sweeping legal reforms, emerging global trade dynamics, …

    Source: Bernama - Pro-Government
  • Published on Apr 29, 2025

    How Asian cybercrime syndicates have spread to Africa

    Asian crime syndicates behind the multibillion-dollar cyberscam industry are expanding globally including to South America and Africa, as raids in Southeast Asia fail to contain their activities, the United Nations said in a report on Monday. Criminal …

    Source: The East African - Neutral
  • Published on Apr 29, 2025

    Digital assets, carbon credits expected to be collateral in bank loans

      HÀ NỘI — With the strong development of the digital and green economy, a legal framework for recognising digital assets and carbon credits as collateral needs to be considered, as a matter of some urgency, said experts. If they can be formally recognised …

    Source: Vietnam News Agency - Pending
  • Published on Apr 29, 2025

    Government committed to building first IFC: deputy PM

      HÀ NỘI The National Assembly could review a draft resolution on the development of an International Financial Centre (IFC), aiming to create a legal framework to guide its establishment and growth, as early as May, said Deputy Prime Minister Nguyễn Hòa …

    Source: Vietnam News Agency - Pending
  • Published on Apr 23, 2025

    Why China’s Xi is watching the Trump-Powell clash

    Editor’s note: Morning Money is a free version of POLITICO Pro Financial Services morning newsletter, which is delivered to our subscribers each morning at 5:15 a.m. The POLITICO Pro platform combines the news you need with tools you can use to take action …

    Source: Politico - Neutral
  • Published on Apr 12, 2025

    Playbook: Democratic governors have the Trump blues

    Presented by With help from Eli Okun, Garrett Ross and Bethany Irvine Good Saturday morning. Adam Wren here in Indianapolis. At 8 p.m. this evening, President Donald Trump departs Palm Beach International Airport en route to the Miami International Airport …

    Source: Politico - Neutral
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