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A service for banking industry professionals · Thursday, January 30, 2025 · 781,552,497 Articles · 3+ Million Readers
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South Asia Money Laundering News  •••  Topics

South Asia Money Laundering Newswire

  • Published on Jan 29, 2025

    Trump 2.0’s impact on Asia to be analyzed at OffshoreAlert Bangkok

    A session analyzing what the likely effects of new U.S. President Donald Trump’s policies on Asia has been added to the agenda for OffshoreAlert’s Bangkok Conference on March 5-6. ‘Trump 2.0: What Can Asia Expect’ will be presented by Danny Ong, of Setia …

    Source: I News Cayman - Label Pending
  • Published on Jan 29, 2025

    Check Money Laundering

    While Nepal celebrated National Anti-Money Laundering Day with the slogan ‘Transparency in Financial Activities: Commitment to Anti-Money Laundering,’ it is still likely to be listed as a high-risk country in money laundering and subject to international …

    Source: The Rising Nepal - Uncategorized
  • Published on Jan 28, 2025

    Coordination key to combat money laundering: PM

    By A Staff Reporter,Kathmandu, Jan. 28: Prime Minister KP Sharma Oli has underscored the need for coordinated efforts among agencies involved in the anti-money laundering system to effectively curb financial crimes. In his message on the occasion of the …

    Source: The Rising Nepal - Uncategorized
  • Published on Jan 28, 2025

    How Bangladesh can fulfil its $40bn remittance potential

    In July-August last year, Bangladesh's migrant workers played a heroic role in the ouster of Sheikh Hasina, demonstrating how vital they are to the country's financial stability.  By boycotting formal remittance channels, they sought to punish …

    Source: The Business Standard - Neutral
  • Published on Jan 28, 2025

    Davos Leaders Pledge Support for Bangladesh Reform Agendas

    Asia-Pacific, Democracy, Featured, Headlines, Human Rights, Humanitarian Emergencies, Sustainable Development Goals, TerraViva United Nations, Trade & Investment, Youth Conferences Bangladesh Chief Adviser Professor Muhammad Yunus at the World Economic …

    Source: Inter Press Service - Label Pending
  • Published on Jan 26, 2025

    Government to regulate illegal money lenders combating money laundering

     Sri Lanka is grappling with a critical challenge: the unchecked rise of illegal money lending. This shadow economy has entrenched itself deeply in both urban and rural areas, preying on vulnerable populations and destabilizing the nation’s financial …

    Source: Lanka News Web - Label Pending
  • Published on Jan 29, 2025

    HSBC admits defeat

    One scoop to start: Santander’s UK chair William Vereker has resigned, exposing a rift with the bank’s Spanish parent and its executive chair Ana Botín, according to people familiar with the matter. And another one: SoftBank is in talks to lead a funding …

    Source: The Financial Times - Neutral
  • Published on Jan 29, 2025

    NAB approaches UAE for Malik Riaz extradition

    ISLAMABAD: The Nat­i­onal Accountability Bur­eau (NAB) has started the process to extradite property tycoon Malik Riaz and his son Ali Malik from the UAE, a source familiar with the matter told Dawn. The property tycoon will be extradited from the UAE …

    Source: Dawn - Center-left
  • Published on Jan 24, 2025

    Bangladesh’s Ousted PM Hasina ‘Faked High Growth’: Yunus

      Muhammad Yunus, the head of Bangladesh’s interim government, said on Thursday the “high growth” his country reported under ousted Prime Minister Sheikh Hasina was “fake.” Speaking at the World Economic Forum in Davos, the Nobel laureate faulted the world …

    Source: Asia Financial - Neutral
  • Published on Jan 28, 2025

    Chinese Ports in Latin America and Their Illicit Operations

    Peru’s Port of Chancay runs the risk of becoming an important organized crime hub, not only in Latin America, but also internationally. Such was one of the findings of a recent report by national security think tank International Coalition Against Illicit …

    Source: Dialogo Magazine - Neutral
  • Published on Jan 27, 2025

    Real estate professionals discuss call to action for 2025, and how to leverage investments

    From left, Phani Krishnan, Nick Verma, Kelly Walker, Melwin Walker, Vasanti Bhatt, Jeet Bhatt, Bimal Pandhi, John Gormley, Dr James Adlam, Sunita Kakarlapudi, Stacy Mathes, Bhailal Patel, Tanvi Gandhi, Ramesh Nair, Dipti Dave, Raj Patel, Madhu Dave, Ken …

    Source: News India Times - Uncategorized
  • Published on Jan 27, 2025

    Challenge of recovering billions of dollars stashed away abroad

    Black money has been a persistent and leading issue in the politics of the Global South countries. Making allegations about making tons of black money and keeping them in bank accounts in Switzerland or other tax havens abroad is a routine way of …

    Source: Daily Mirror - Label Pending
  • Published on Jan 27, 2025

    ‘Comprehensive automation’ needed at NBR to increase tax-GDP ratio: Abdul Mazid

    Former National Board of Revenue (NBR) Chairman Dr Muhammad Abdul Mazid on Monday said that comprehensive automation is needed at the revenue board to enhance further the tax-GDP ratio in the country. Mazid, also a member of the Advisory Committee on NBR …

    Source: The Financial Express Bangladesh - Pro-Government
  • Published on Jan 27, 2025

    The Mizoram-Myanmar Drug Trade Riding ‘High’: Exclusive From Intel Sources On Routes, Profits

    Last Updated:January 27, 2025, 14:38 IST News18 has exclusively accessed an intelligence report on how the illegal drug trade is flourishing along the Mizoram-Myanmar international border Sources said the India-Myanmar shadow economy is worth Rs 30,000-40, …

    Source: News18 - Center-right
  • Published on Jan 27, 2025

    Businesses shed light on policy alignment

    Business leaders have called for urgent measures to ensure transparent and coordinated policies and collaborative efforts to position Bangladesh as a regional business hub. They highlighted the need for stronger coordination between private and public …

    Source: The Financial Express Bangladesh - Pro-Government
  • Published on Jan 26, 2025

    $64 question – in Korean won

    January 27, 2025 | 12:00am The International Center for Parliamentary Studies (ICPS) bestowed last December its coveted institutional prize Election Commission of the Year Award to our very own Commission on Elections of the Philippines. This achievement …

    Source: Philstar - Pro-Government
  • Published on Jan 9, 2025

    Bangladesh orders banks to assist Siddiq’s graft probe

    A BFIU document issued Tuesday showed that banks had also been told to provide transaction records for Hasina, her son and daughter, Siddiq’s two siblings and her mother Sheikh Rehana…reports Asian Lite News Bangladesh money laundering investigators have …

    Source: London Daily Digital - Label Pending
  • Published on Jan 25, 2025

    Profile: Prince Alwaleed bin Talal of Saudi Arabia

    Born in Jeddah in 1955, Prince Alwaleed bin Talal is the son of former Saudi communications minister Prince Talal and the grandson of two of the Arab world’s most celebrated figures – King Abdulaziz Al Saud, founder and the first ruler of Saudi Arabia and …

    Source: The National News - Pro-Government
  • Published on Jan 24, 2025

    US Director Of Narcotics Thumb-Up For EFCC

      Tunde Bakare The United States Director of Narcotics and Law Enforcement in the Nigerian Embassy, Candace Spradley, has expressed approval and delight with the efforts and successes of the Economic and Financial Crimes Commission, EFCC,  in its crusade …

    Source: Oriental News Nigeria - Neutral

05 days 02:14:50

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