FATF president T Raja Kumar said there needs to be a major mindset and culture shift to focus on asset recovery as a national law enforcement priority.
September 21, 2023The probe involves more than MYR 6 million in bribes allegedly paid to prominent figures and political leaders by a gambling company.
August 30, 2023A former Maybank Kim Eng Securities remisier faces 52 charges for misappropriating SGD 13 million of client funds.
August 5, 2023Do Kwon and another former Terra executive were arrested in Montenegro in March for possessing fake passports.
June 22, 2023INTERPOL warns of a "double-edged crime threat" that exploits victims of human trafficking as well as those forced to perpetrate online fraud.
June 8, 2023T Raja Kumar called on the G7 to "lead by example" in fully and effectively implementing the FATF Recommendations on crypto assets.
May 19, 2023The CFTC ordered the operator of a fraudulent multilevel marketing scheme to pay a $1.7bn penalty and a further $1.7bn in restitution.
May 1, 2023The class action seeks compensation for Medibank customers who had their personal and health data stolen by Russia-linked hackers in last year.
January 19, 2023The former CFO instructed subordinates to submit false financial statements to banks in Japan, South Korea, India and Taiwan to obtain trade financing.
January 18, 2023The operation involved law enforcement agencies in 25 countries including Singapore and Australia, supported by Europol, Eurojust, INTERPOL and the EBF.
December 7, 2022