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 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 …
China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets. …
UN Secretary-General António Guterres has called on African leaders to root out terrorism and violent extremism on the continent. Mr Guterres made the call at a two-day top-level meeting of …
To properly grapple with money laundering – an increasing threat to the country and Southeast Asia – China needs to remedy multiple shortcomings in its financial system, a senior central …
Shut out of London following the invasion of Ukraine, Russian gold trading switched to Dubai. Now it’s shifting again, to the bullion hub of Hong Kong. The city has long …