Investigating a Sprawling Money Laundering Network – The New York Times
In a gripping investigation, The New York Times uncovers a vast money laundering network spanning multiple countries. The report details ...
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Tag: financial regulation
Regulators of UK, Singapore, Switzerland and Japan launch collaborative effort to explore digital asset use cases – FinTech Futures
Regulators from the UK, Singapore, Switzerland, and Japan have embarked on a collaborative initiative to explore practical applications for digital ...
Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Astana International Financial Center and the Kazakhstan Financial System – International Monetary Fund
The International Monetary Fund has released a technical note assessing the Astana International Financial Center and Kazakhstan's broader financial system. ...
Workshop on combating money laundering held in Riyadh – Arab News
A workshop focused on combating money laundering was recently held in Riyadh, aimed at enhancing regional cooperation and strengthening financial ...
Chinese funds in Nepal likely under Financial Action Task Force scrutiny, triggering international controv – The Economic Times
Chinese investments in Nepal are reportedly facing increased scrutiny from the Financial Action Task Force (FATF). This heightened attention could ...
Kuwait’s measures to combat money laundering and terrorist financing – Documents – Financial Action Task Force (FATF)
Kuwait has ramped up its efforts to combat money laundering and terrorist financing, aligning with the Financial Action Task Force ...
Britain and Cyprus team up to stop illicit Russian cash flow – Reuters
Britain and Cyprus have launched a joint initiative to combat the flow of illicit Russian funds, aiming to enhance financial ...
South Korea to tighten household borrowing rules from second half – Reuters
South Korea plans to tighten household borrowing regulations in the second half of the year, aiming to mitigate rising debt ...
AnchorX Receives Approval to Issue CNH-pegged Stablecoins in Kazakhstan – Reuters.com
AnchorX has secured regulatory approval to issue CNH-pegged stablecoins in Kazakhstan, signaling a significant step in the nation's digital finance ...
UPDATE: Philippines removed from FATF ‘grey list’ as Laos, Nepal added to watchlist – AML Intelligence
In a significant update, the Philippines has been removed from the FATF ‘grey list’ due to improved anti-money laundering measures. ...
Philippines Removed From Global Money Laundering ‘Gray List’ – Casino.Org News
The Philippines has been removed from the global money laundering "gray list" by the Financial Action Task Force. This decision ...
FATF global financial crime watchdog removes Philippines from ‘grey’ list – Marketscreener.com
The Financial Action Task Force (FATF) has officially removed the Philippines from its 'grey' list, signaling significant progress in the ...
Kyrgyzstan Bans Commissions on Online Transfers – Times of Central Asia
Kyrgyzstan Bans Commissions on Online Transfers Times of Central Asia
Asia-Pacific markets trade mixed as China keeps benchmark lending rates steady – CNBC
Asia-Pacific markets showed mixed results as China's decision to maintain benchmark lending rates left investors weighing economic signals. While some...
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