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A service for banking industry professionals · Saturday, April 12, 2025 · 802,712,321 Articles · 3+ Million Readers
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Asia Money Laundering News  •••  Topics  •  Asia Media Directory

Asia Money Laundering Newswire

  • Published on 06:08 GMT

    G2E Asia+Asian IR Expo 2025 – Beyond the tables

    G2E Asia and the Asian IR Expo are returning to Macau this May with an expanded presence, aiming to convene industry stakeholders to drive development and innovation across both gaming and non-gaming sectors of integrated resorts in regional markets By …

    Source: Macau Business - Pro-Government
  • Published on Apr 10, 2025

    Illegal arcade disguised as … a fake Bitcoin mine? Soldier scams in China: Asia Express

    Crypto fraud gets personal in China as “send it to this wallet” becomes “give it to this guy“ In a scam that combined a fake relationship, fake crypto and real doorbells, a woman in Xuzhou, a city in eastern China’s Jiangsu Province, lost over $55,000 to a …

    Source: Cointelegraph Magazine - Neutral
  • Published on 10:22 GMT

    Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

    Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond.   For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

    Distribution channels:
  • Published on 10:07 GMT

    Argentina Profile

    Despite Argentina’s prominent role as a money laundering hub and a key transit and consumption point for drugs, the country does not suffer from the high levels of violence that affect other nations in the region. Nonetheless, the country’s porous borders …

    Source: InSight Crime - Washington D.C. - Neutral
  • 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 11, 2025

    Finovate Global Spain: Payments, Mortgagetech, and Leveraging AI for CX in Banking

    This week’s edition of Finovate Global looks at recent fintech headlines from Spain. Payments and liquidity solutions company Wannme raises €7M Wannme, a Madrid-based fintech that specializes in payments and liquidity solutions, announced a €7 million …

    Source: Finovate - Neutral
  • Published on Apr 11, 2025

    The year 2024 proves pivotal for merger control with major reforms and stringent enforcement across the region

    In summary This chapter provides an overview of the key developments ofmerger control regimes in the Asia-Pacific region that took place in 2024, covering new legislations and case studies on merger remedies and blocked deals. Discussion points Revision of …

    Source: Global Competition Review - Label Pending
  • Published on Apr 11, 2025

    FIA arrests two traffickers linked to 2023 Libya migrant disaster

    FAISALABAD: The Federal Investigation Agency (FIA) has apprehended two proclaimed offenders linked to the 2023 Libya boat tragedy, a deadly incident that claimed the lives of several migrants attempting to cross into Europe. The suspects, identified as …

    Source: Pakistan Today - Uncategorized
  • Published on Apr 11, 2025

    Purposes in Geopolitics for Prisoner Exchanges

      Irina Tsukerman, a national security and human rights lawyer, discusses prisoner swaps between the U.S. and Russia reflect broader geopolitical struggles, with Russia using wrongful detentions as leverage. These exchanges, often involving civilians …

    Source: The Good Men Project - California - Left-wing
  • Published on Apr 11, 2025

    Germany’s Hawk secures $56m to combat financial crime with AI

    By Gloria Methri Today AML Anti Financial Crime Technology Europe Hawk, a German FinTech offering AI-driven anti-money laundering (AML) services, has secured $56 million in Series C funding. The round was led by One Peak, with participation from existing …

    Source: IBS Intelligence - Neutral
  • Published on Apr 11, 2025

    Rich Indonesians wary of Prabowo’s policies send wealth overseas

    JAKARTA - Wealthy Indonesians are shifting hundreds of millions of dollars offshore amid mounting concerns over President Prabowo Subianto’s fiscal discipline and the country’s economic stability. Gold and real estate are two popular havens although a …

    Source: The Straits Times - Pro-Government
  • Published on Apr 10, 2025

    World Briefing: April 10, 2025

    Facing a global market meltdown, President Donald Trump on Wednesday abruptly backed off his tariffs on most nations for 90 days even as he further jacked up the tax rate on Chinese imports to 125%, the AP reported. It was seemingly an attempt to narrow …

    Source: Kyiv Post - Uncategorized
  • Published on Apr 10, 2025

    Shehbaz Sharif’s Belarus visit strengthens economic, industrial, and regional ties

    Pakistan and Belarus have advanced their bilateral economic agenda with a series of high-level meetings and formal agreements aimed at expanding cooperation in trade, agriculture, manufacturing, and regional connectivity. According to publicly issued …

    Source: Profit by Pakistan Today - Neutral
  • Published on Apr 10, 2025

    Philippine central bank gears up for instant cross-border transfers

    Monetary authorities in Asia are about to bring Project Nexus to market. The Philippines is working with Malaysia and Japan to link their instant payment systems for merchants, though the ultimate goal is to go beyond bilateral ties in favour of a …

    Source: Asian Banking & Finances - Neutral
  • Published on Apr 10, 2025

    Curb Growing Number Of Financial Crimes

    Nepal’s re-listing on the Financial Action Task Force (FATF) “grey list” for the second time since 2014 highlights difficulties in combating money laundering and financing terrorism. The reversal occurs despite ongoing efforts to improve, including marking …

    Source: The Rising Nepal - Uncategorized
  • Published on Apr 9, 2025

    Revolut hit with AML fine; contactless pay soars in the UK

    Photographer: Beata Zawrzel/NurP The Bank of Lithuania has fined British fintech Revolut 3.5 million euros ($3.8 million) for violating the country's anti-money-laundering requirements.  The levy came after a scheduled inspection of Revolut Bank, …

    Source: American Banker - New York - Neutral
  • Published on Apr 8, 2025

    Man who participated in illegal arrangement to convert money into cryptocurrency jailed

    SINGAPORE: A man who participated in an arrangement to convert money into cryptocurrency was sentenced to 19 months’ jail on Tuesday (Apr 8). Huang Wei-Ru, 37, pleaded guilty to two counts of assisting another to retain benefits from criminal conduct and …

    Source: Channel News Asia - Pro-Government
  • Published on Apr 9, 2025

    FDUSD saga raises question: why more stablecoins?

    We’re headed into a ‘stablecoin summer’, practitioners say, with dozens of companies from Stripe to Fidelity launching or planning to launch crypto tokens that are pegged to a currency, asset or algorithm. A mini-crisis has exploded, however, involving the …

    Source: Digital Finance - Neutral
  • Published on Apr 8, 2025

    Experts urge minister to take bold action on organised crime as drug use soars

    The spike last year was “dire” and showed that police and Customs were “swimming against the tide” despite their best efforts, according to a ministerial advisory group appointed by Cabinet in February. “Availability of methamphetamine is one indicator …

    Source: The New Zealand Herald - Neutral

02 days 09:55:21

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