| Click on the links
below to read about the latest global news on money
laundering and compliance. |
|
| ASIA |
|
|
| |
SINGAPORE |
|
| |
 |
Asia poised for new casino boom
19th April, 2004 |
|
| |
|
Ex-brewery exec may plead guilty
5th March, 2004 |
|
| |
|
Asian govts to clamp down money laundering
31st July, 2003 |
|
| |
BANGLADESH |
|
| |
|
Bangladesh dirty money law 'fail'
3rd October, 2003 |
|
| |
|
Bangladesh tries to stamp out illegal money transfer
system
27th May, 2003 |
|
| |
BURMA |
|
| |
|
'Dirty money' force raps Burma
3rd November, 2003 |
|
| |
CHINA |
|
| |
|
Over $400 million suspected in money laundering
12th August, 2004 |
|
| |
|
Efforts to combat money laundering
10th August, 2004 |
|
| |
|
Forex rules to affect non-residents
25th Febuary, 2004 |
|
| |
|
China hits money laundering in forex crackdown
20th Febuary, 2004 |
|
| |
|
China, ASEAN vow battle on crime
12th January, 2004 |
|
| |
|
Central bank to replace police in fight against money-laundering
23rd October, 2003 |
|
| |
|
UN convention to back China on corrupt fugitives,
money laundering
28th August, 2003 |
|
| |
|
Capital Flight: Capture of corrupt officials a long drive
12th August, 2003 |
|
| |
|
Corruption discovered at Big Chinese Bank
26th June, 2003 |
|
| |
|
China active in international efforts to combat money laundering.
28th March, 2003 |
|
| |
|
China unveils its first money laundering regulations
15th January, 2003 |
|
| |
HONG
KONG |
|
| |
|
HK linked to 6b yen money laundering
24th February, 2004 |
|
| |
|
HK to Enhance Cracking down on Money Laundering,
Organized Crimes
17th January, 2004 |
|
| |
|
Terrorist fund flows likely to shift to Asia:FBI
13th March, 2003 |
|
| |
INDIA |
|
| |
|
Removing the ambiguities of anti-money laundering act
13th August, 2004 |
|
| |
|
New Bangladesh Strike Force to Target Islamic NGOs
12th April, 2004 |
|
| |
|
Now, Indian banks warming up to anti-money laundering practices India
24th January, 2004 |
|
| |
|
Finmin may limit reporting under Money Laundering Act to Rs 10 lakh
14th January, 2004 |
|
| |
|
Enforcement dept to track money laundering
19th September, 2003 |
|
| |
|
Thailand, India sign security pact
23rd May, 2003 |
|
| |
|
Prevention of money laundering
16th March, 2003 |
|
| |
INDONESIA |
|
| |
|
Eradication of corruption requires clean legal system
18th November, 2003 |
|
| |
|
Jakarta acts as to enforce money laundering law
20th June, 2003 |
|
| |
|
Jakarta may face action over money laundering law
9th June, 2003 |
|
| |
JAPAN |
|
| |
|
Loan shark money laundering case totals 9.4 bil yen
29th July, 2004 |
|
| |
|
FBI investigating loan shark Kajiyama
15th November, 2003 |
|
| |
|
Illegals in Japan buy bank pass- books, ATM cards
8th February, 2003 |
|
| |
KOREA |
|
| |
|
Case of Alleged Money Laundering, Even a Penny, Will be Reported
9th February, 2004 |
|
| |
MALAYSIA |
|
| |
|
Shockwaves through the underworld
29th March, 2004 |
|
| |
|
Global effort to curb anti-money laundering
17th March, 2003 |
|
| |
PAKISTAN |
|
| |
|
FIA wants power to check accounts
2nd September, 2004 |
|
| |
|
US lauds Pakistan cash curbs
19th September, 2003 |
|
| |
PHILIPPINES |
|
| |
|
Non-bank remittance channels gain volume
16th August, 2004 |
|
| |
|
Estrada aquitted over bank account
12th July, 2004 |
|
| |
|
Anti-money laundering group on guard for ‘dirty money’ in May polls
19th February, 2004 |
|
| |
|
Arroyo dismisses money-laundering allegations against husband
23rd August, 2003 |
|
| |
|
Manila stays on money-laundering blacklist
23rd June, 2003 |
|
| |
|
FATF accepts anti-money laundering charges
4th March, 2003 |
|
| |
|
In Manila, a showdown over money laundering
24th February, 2003 |
|
| |
RUSSIA |
|
| |
|
Russian president signs amendments to money laundering law
29th July, 2004 |
|
| |
|
Putin signs bill on fighting money laundering
29th July, 2004 |
|
| |
SOUTH KOREA |
|
| |
|
South Korea to tighten anti-money laundering
15th September, 2003 |
|
| |
TAIWAN |
|
| |
|
Massive Taiwanese fraud shocks firms
17th November, 2003 |
|
| |
|
Taiwan is fighting money laundering in new campaign
24th March, 2003 |
|
| |
THAILAND |
|
| |
|
'Thaksin orders close look at listed firms' balance
sheets
9th January, 2004 |
|
