Anti-Money Laundering

Anti-Money Laundering

India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan

By Editors | 15/07/2025

Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

Anti-Money Laundering

Singapore Proposes to Bar Convicted Money Launderers From Directorships

By Editors | 15/07/2025

The proposed legal amendments also aim to enhance the regulatory regime for accountants and reduce the compliance burden for companies.

Fraud, Scams & Cybercrime

Bangladesh Court Sends Former Janata Bank Chair to Jail in Loan Scam Case

By Nithya Subramanian | 15/07/2025

Economist Abul Barkat has been jailed as part of an ongoing investigation into embezzlement by the Anti-Corruption Commission.

Anti-Money Laundering

APG Trains New Assessors to Assist with Mutual Evaluations

By Manesh Samtani | 15/07/2025

The APG has trained delegates from 19 jurisdictions to strengthen the quality and consistency of FATF mutual evaluations across the Asia-Pacific.

Anti-Money Laundering

Bangladesh Court Orders Freeze on Singapore Assets in Billion-Dollar Probe

By Mark Johnston | 14/07/2025

A Dhaka court has ordered the freezing of dozens of bank accounts and corporate shares in Singapore linked to Mohammad Saiful Alam and his family.

Anti-Money Laundering

Japan's PPP Initiatives for Financial Crime Countermeasures and AML/CFT

By Hiroshi Ozaki | 14/07/2025

Japan is leveraging multi-layered public-private partnerships to tackle sophisticated financial crime ahead of its 2028 FATF review.

Anti-Money Laundering

BSP Proposes New Rules to Restrict Online Gambling Payments

By Nithya Subramanian | 14/07/2025

The BSP proposes controls on PSPs handling online gambling transactions, including biometric verification, daily spending caps, and responsible gambling policies.

Fraud, Scams & Cybercrime

ACCC to Create 3rd NASC Fusion Cell to Target Romance Scams

By Editors | 14/07/2025

The new 'fusion cell' brings together the public and private sectors, including dating and social media platforms, to disrupt romance scams.

Anti-Money Laundering

FATF Establishes New Procedure to Address Harm to NPOs

By Manesh Samtani | 14/07/2025

The new process allows countries and international bodies to report when the misapplication of anti-terror financing standards disrupts legitimate charitable work.