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A service for banking industry professionals · Friday, March 14, 2025 · 793,676,933 Articles · 3+ Million Readers
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  • Published on Mar 13, 2025

    Collaboration crucial to combatting scams in Southeast Asia

    Listen to this article In early January 2025, the disappearances of Chinese model Yang Zeqi and actor Wang Xing, orchestrated by a human trafficking ring in Myanmar, provoked public backlash in China. These controversies highlight the concerning growth of …

    Source: East Asia Forum - Neutral
  • Published on Mar 13, 2025

    FATF updates high-risk jurisdictions list

    The current Grey List encompasses 25 jurisdictions, while the Black List identifies just three. By Jack Found Key points: - The Financial Action Task Force (FATF) has updated its lists of high-risk jurisdictions, with 25 countries on the Grey List and 3 …

    Source: Gambling Insider - Neutral
  • Published on Mar 13, 2025

    Spillemyndigheden Reports FATF Grey List Changes

    The Danish Gambling Authority (Spillemyndigheden) highlighted the latest changes to the grey list of the Financial Action Task Force (FATF). The regulator urged gambling operators to review the list and keep it in mind when assessing players. The Regulator …

    Source: Gambling News - New York - Neutral
  • Published on Mar 12, 2025

    Will Trump Seek to Engage With the Myanmar Junta?

    In view of the recently forged Moscow-Washington Axis—and given the junta’s cordial relationship with Russia—the independent media and many democracy activists fear that there will be fundamental changes to the United States’ Myanmar policy. Until Donald …

    Source: The Irrawaddy - Left-wing
  • Published on Mar 12, 2025

    Justice Minister and team dismantle e-cigarette products worth 40 million baht smuggling networks

    The operation was led by Justice Minister Pol Col Tawee, Prime Minister’s Office Minister Jiraporn, and Deputy Finance Minister Julapun Amornvivat, with the DSI, the Customs Department, and the Royal Thai Police coordinating efforts to dismantle smuggling …

    Source: Pattaya Mail - Label Pending
  • Published on Mar 11, 2025

    Southeast Asia’s ‘Scamdemic’ Is a Wake Up Call for the Region

    In a cramped Jakarta boarding house, Yanti rereads her brother Wahyu’s last message: “Don’t tell Mama. I’m afraid she’ll get sick from stress. Just pray for me to stay strong.”  Wahyu had left Indonesia for what he thought was a stable job at a Korean …

    Source: The Diplomat - Neutral
  • Published on Mar 10, 2025

    The Most Dangerous Gangs in America Right Now

    Crime 2025 Getty Images / Getty Images News via Getty Images There are more than 33,000 organizations categorized as gangs that are active in the United States today. These include street gangs, prison gangs, motorcycle gangs, and other groups. …

    Source: 24/7 Wall St. - Neutral

  • Chinese-run online money laundering continues in DKBA-controlled areas of Myanmar despite crackdown

    Mizzima Special Correspondent Han Htoo Zaw Investigations have revealed that Chinese nationals continue to operate online money laundering schemes in the Democratic Karen Benevolent Army (DKBA)-controlled areas of Kyaukhet, Walle, and Minletpan villages …

    Source: Mizzima - Neutral
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