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A service for banking industry professionals · Thursday, February 19, 2026 · 893,585,459 Articles · 3+ Million Readers
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Oceania Money Laundering Newswire

  • Published on Feb 17, 2026

    EU to Keep Panama on Its Tax Havens List

    A view of Panama city. X/ @ElNacionalWeb February 17, 2026 Hour: 11:46 am On Tuesday, the European Union (EU) added Vietnam and the Turks and Caicos Islands to its blacklist of “Non-Cooperative Jurisdictions” in tax matters, while maintaining Panama on …

    Source: teleSUR - Gov't Propaganda
  • Published on Feb 17, 2026

    EU Keeps Panama on Tax Haven Blacklist

    The Council of the European Union confirmed on Tuesday that Panama will remain on its blacklist of non-cooperative tax jurisdictions, extending a designation the country has struggled to shake since the Panama Papers scandal. The semiannual update, adopted …

    Source: The Rio Times - Neutral
  • Published on Feb 16, 2026

    Pacific digital-finance push continues despite global crypto volatility

    Despite a global cryptocurrency sell-off that has erased hundreds of billions of dollars in recent weeks, some Pacific countries are pressing ahead with local and regional digital-finance initiatives. Precious metals were also affected, with silver falling …

    Source: Pacific Media Network - Public Broadcaster
  • Published on Feb 16, 2026

    Police Force appoints first female Assistant Commissioner

    Loraini Seru has made history as the first woman officer to be confirmed to the rank of Assistant Commissioner of Police (ACP) in the Fiji Police Force. The former head of the Criminal Investigations Department (CID) has been appointed to lead the Internal …

    Source: Fiji Sun - Pro-Government
  • Published on Feb 16, 2026

    Loraini Seru becomes first woman to become Assistant Commissioner of Police

    Loraini Seru has become the first woman to be confirmed to the rank of Assistant Commissioner of Police (ACP), following her promotion to head the Internal Affairs and Professional Standards Unit. Commissioner of Police Rusiate Tudravu says the …

    Source: Fijivillage - Neutral
  • Published on Feb 16, 2026

    Loraini Seru makes history as first woman appointed Assistant Commissioner of Police

    Former head of the Criminal Investigations Department (CID), Loraini Seru, has been promoted to the rank of Assistant Commissioner of Police (ACP) and will now head the Internal Affairs and Professional Standards Unit. Confirming the appointment, …

    Source: The Fiji Times - Neutral
  • Published on Feb 15, 2026

    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 Feb 15, 2026

    National network needed to repel scam syndicates

    The effect of organised scam activity goes beyond consumer fraud; it is a matter of national security and prosperity. Australia’s existing mix of intelligence-sharing, industry controls and financial crime regulation provides a strong base for a national …

    Source: The Strategist - Neutral
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