Singapore faces greater money laundering and terrorism financing risks than other countries because it is an international finance and business hub, Prime Minister Lawrence Wong on Wednesday told a meeting …
“The former gambling junkets in Macau have been decimated. In their place, illicit gambling syndicates are resorting to using poorly regulated online gambling activities in Vietnam, and clearing systems in …
Monaco, the wealthy European microstate, is looking to strengthen ties with China and court investment from Asia’s richest, principally via the Greater Bay Area. With the Mediterranean country approaching 30 …
The Financial Action Task Force has directed Kenya to step up its efforts in prosecuting money laundering activities. Kenya’s National Treasury Department has announced that the Financial Action Task Force …
The United Arab Emirates, home to the financial hub of Dubai, has been dropped from a global watchdog’s list of countries at risk of illicit money flows, a win for …
The country seeks to get out of FATF’s “grey list” by putting more regulatory burden on crypto. Turkey is set to double down on crypto taxation and licensing to persuade …