“I was recruited by an acquaintance back in my hometown,” Awan told This Week in Asia. The tantalising offer? A Thailand-based job with US e-commerce giant Amazon paying a salary …
Shell companies and a growing market for cryptocurrency have become the new hotbeds for money laundering across the Asia-Pacific region, but new technologies such as artificial intelligence (AI) have emerged …
“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 …
The United Nations Office on Drugs and Crimes (UNODC) says corruption is prevalent in the Nigerian judiciary. A representative of the UNODC, Melissa Omene, said this on Friday at a …