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A service for banking industry professionals · Saturday, May 10, 2025 · 811,284,946 Articles · 3+ Million Readers
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China, Taiwan & Hong Kong Money Laundering News  •••  Topics

China, Taiwan & Hong Kong Money Laundering News Monitoring

  • Published on May 8, 2025

    Legislator says Que ransom case poses nat’l security threat

    By Jose Cielito Reganit RANSOM TRAIL. The Philippine National Police officials show how they tracked the ransom money paid by Anson Que’s family during the press conference at Camp Crame on Monday (May 5, 2025). Surigao del Norte Rep. Robert Ace Barbers on …

    Source: Balita - Neutral
  • Published on May 8, 2025

    How Pakistan misleads the world: Story of LeT terrorist Sajid Mir

    Hours after India struck nine terror camps in Pakistan and Pakistan-occupied Kashmir (PoK) on Wednesday (May 7), Foreign Secretary Vikram Misri said during a briefing that Pakistan was known to “wilfully mislead” the world on terrorism, citing the case of …

    Source: The Indian Express - Center-left
  • Published on May 8, 2025

    Who is Sajid Mir, terrorist killed and brought back to life by Pakistan

    In the briefing on Operation Sindoor -- India's biggest strike on cross-border terror camps -- Foreign Secretary Vikram Misri referred to three terrorists. One of them was Sajid Mir, a terrorist whom Pakistan declared dead in its bid to shield him. …

    Source: India Today - Neutral
  • Published on May 8, 2025

    Zimbabwe banker, SA banks implicated in R2 billion electoral scandal

    A top Zimbabwean banker is at the centre of the nearly R2 billion Zimbabwe Electoral Commission (ZEC) tender scandal involving a South African printing company paid R1.2 billion by the Harare government to supply election materials in 2023 amid money …

    Source: Bulawayo 24 News - Neutral
  • Published on May 8, 2025

    Paysera still could not make a profit in Q1/2025

    Tbilisi (GBC) - Paysera ended the first quarter with a loss. However, it was reduced almost 10 times year-on-year, to 36,000 GEL (Q1/2024 – GEL 326,000). The General Director of the digital bank, Dimitri Kumsishvili, announced that 2024 would end with …

    Source: Georgian Business Consulting - Neutral
  • Published on May 8, 2025

    Sea Limited opens new 10-floor HQ in Singapore for its fintech unit

    Sea Limited has opened its new headquarters in Singapore for its digital financial services business today (May 8). The unit, which runs platforms including mobile wallets, payments processing and banking, was also rebranded from SeaMoney to Monee. Located …

    Source: Vulcan Post - Neutral
  • Published on May 8, 2025

    Dr. Hassan Elhais – Dubai’s Most Trusted Legal Consultant

    Share Share Share Share Email Dr. Hassan Mohsen Elhais, Dubai’s legal counsel, was admired for his expertise in UAE family law, criminal, arbitration, banking, corporate, labor, inheritance, and commercial matters.   His achievements and knowledge mostly …

    Source: TechBullion - Neutral
  • Published on May 8, 2025

    The Second Trump Administration’s First 100 days

    The first 100 days of the second Trump Administration have been marked by a flurry of Executive Orders (EOs) and policy memoranda intended to advance President Donald Trump’s “America First” agenda. In the process, these actions have reshaped enforcement …

    Source: JD Supra - California - Neutral
  • Published on May 8, 2025

    The Birmingham city centre area police are now targeting - and they've already discovered £10k

    Police have made dozens of arrests just a week after launching a crackdown on crime in Birmingham's Southside. A special taskforce- dubbed Operation Fearless- has been set up to tackle drug dealing, robbery, anti-social behaviour and other issues …

    Source: Birmingham Live - Neutral
  • Published on May 8, 2025

    Where is Zimbabwe’s cyanide queen?

    Police are keeping mum about the extradition of Li Song, wanted in connection with the use of poison in illegal wildlife trade. Pamenus Tuso investigates An undated photograph shows Li Song, a Chinese national wanted by authorities in connection with the …

    Source: Oxpeckers - Center-left
  • Published on May 8, 2025

    XTransfer Officially Licensed as EMI by Dutch Central Bank

    Builds EU Service Network with the Netherlands as the Hub AMSTERDAM, NETHERLANDS - Media OutReach Newswire - 8 May 2025 - XTransfer, the world's leading and China's No.1 B2B Cross-Border Trade Payment Platform, is pleased to announce that it has …

    Source: Malay Mail - Neutral
  • Published on May 8, 2025

    Pakistani Firm Shipped Fentanyl Analogs, Scams to US

    A Texas firm recently charged with conspiring to distribute synthetic opioids in the United States is at the center of a vast network of companies in the U.S. and Pakistan whose employees are accused of using online ads to scam westerners seeking help with …

    Source: Krebs on Security - Virginia - Neutral
  • Published on May 8, 2025

    Should India’s Response to Pakistani Terror Go Further?

    Key Points: India’s recent limited airstrikes (“Operation Sindoor”) following the deadly April 22nd terrorist attack in Kashmir are insufficient to deter future Pakistan-sponsored terrorism. -A more robust strategy is needed, potentially involving targeted …

    Source: 19FortyFive - Center-right
  • Published on May 8, 2025

    ‘US dollar dominance being fundamentally challenged’

    LAHORE: In a compelling analysis of the rapidly evolving global financial landscape, Zafar Iqbal, Vice President of the Pakistan China Joint Chamber of Commerce and Industry (PCJCCI) stated that the long-standing dominance of the US dollar in international …

    Source: Business Recorder - Neutral
  • Published on May 8, 2025

    BenHur and the Senate polls

    Former Department of the Interior and Local Government (DILG) secretary BenHur Abalos has clawed back to the win column. Previously, President Marcos Jr.’s Alyansa para sa Bagong Pilipinas coalition ticket somehow lost momentum following the March 11, 2025 …

    Source: Philstar - Pending
  • Published on May 7, 2025

    US Treasury Secretary expresses support for crypto bills at hearing

    Speaking at a hearing, US Treasury Secretary Scott Bessent suggested support for two crypto-related bills moving through Congress. Bessent addressed lawmakers at a May 7 hearing of the House Financial Services Committee, saying that the United States …

    Source: Coin Telegraph - Indeterminate
  • Published on May 7, 2025

    4:26 p.m. trump 2.0 trump 2.0 Trump Got So Greedy He Might Mess Up Crypto’s Plan in Congress By Matt Stieb Trump’s $2 ...

    Photo: Andrew Harnik/Getty Images Since Donald Trump launched his meme coin on his inauguration weekend, Democrats haven’t made too much noise about the president’s efforts to make money in crypto, despite the obvious potential for corruption. Though …

    Source: New York Mag - Left-wing
  • Published on May 7, 2025

    G7 to confront North Korea’s billion-dollar crypto heists at Canada summit

    Leaders of the G7 are preparing to address North Korea’s escalating cyberattacks and cryptocurrency thefts at their upcoming summit in Alberta, Canada, scheduled for mid-June. This move comes amid growing global concerns over Pyongyang’s use of cybercrime …

    Source: Cryptopolitan - Indeterminate
  • Published on May 7, 2025

    Solon says Que case ‘serious’ security threat

    The chair of the House of Representatives on Wednesday warned that the laundering of ransom money paid in the Anson Que kidnapping case through junket operators, e-wallets, and cryptocurrency platforms points to a “deep and alarming national security …

    Source: Manila Standard - Pro-Government

03 days 01:36:46

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