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SINGAPORE — Organised crime rings who fuelled an "explosion" of human trafficking and cyber scam centres during the pandemic have expanded from South-east Asia into a global network making up to US$3 trillion (S$4 trillion) a year, the head of Interpol said on March 27.
HONG KONG -- Singapore has stepped up scrutiny of Chinese wealth coming into the city, including rejecting applications to set up family offices, following a recent money laundering scandal.
Scouring digital currency exchanges for trends, Singapore-based cryptocurrency analyst Patrick Tan began to peer into an underground world of payments and wallets where Asia’s scammers, drug dealers, hackers and other criminals clean their illicit earnings.
TOKYO -- Japanese banks' anti-money laundering measures will face a review by an international organization in August 2028, following a previous screening in which the country received a failing grade.
HONG KONG (AP) — Hong Kong customs officials have arrested seven people linked to the territory’s largest ever money laundering case, involving about 14 billion Hong Kong dollars ($1.8 billion) some of it linked to a scam case in India.