The Australian Transaction Reports and Analysis Centre (AUSTRAC) has reaffirmed its support for a new Indonesian regulation on submission of data and information to combat money laundering, adding that the measure will also aid in efforts to eradicate terrorism. Read More
DHAKA - A printer error first tipped off Bangladesh's central bank to one of the biggest cyber heists in recent history, according to a complaint filed to police that provided new details on the attempted theft of nearly US$1 billion. Read More
New Delhi: Under fire from multiple agencies, Vijay Mallya's Kingfisher Airlines now faces a probe by the Serious Fraud Investigation Office (SFIO) into its allegedly 'inflated' brand valuation of over Rs 4,000 crore. Read More
FIFA acknowledged Wednesday that past World Cups were awarded based on bribes, and the organization wants U.S. prosecutors to give it “tens of millions of dollars” seized from the former FIFA officials who took the cash. Read More
Panama has ignored the majority of requests for information sent by Malta’s anti-money laundering agency (FIAU) for 10 years, highlighting the difficulty of penetrating the country’s strict secrecy laws. Read More
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