Regions
Browse AML/CFT regulation, enforcement, compliance practices and financial crime developments by jurisdiction. Regional coverage helps readers understand how international standards are implemented across different legal and regulatory environments.
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Taiwan Indicts 62 People and 13 Companies in Prince Group Laundering Case
Taipei prosecutors have indicted 62 people and 13 companies over an alleged NT$10.79 billion laundering network linked to Prince Group.
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Singapore Arrests Three in Prince Group Probe as Seized and Restrained Assets Exceed S$500 Million
Singapore Police have arrested three Singapore citizens in connection with an ongoing money laundering investigation involving Prince Holding Group, its founder and chairman Chen Zhi,…
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Cyber-Enabled Fraud Is Now a Core AML Risk: What FATF’s 2026 Paper Means for Financial Institutions
Cyber-enabled fraud is no longer only a consumer protection problem, a cybersecurity issue or a payment fraud concern. It has become a core money laundering…
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FATF Updates Its Grey List: Compliance Implications of the February 2026 Plenary
The Financial Action Task Force updated its lists of high-risk and monitored jurisdictions following its Plenary meeting in Mexico City from 11 to 13 February…
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Cambodia Sentences Eight Foreign Nationals to Life for Drug Trafficking and Money Laundering
A Cambodian court has sentenced eight foreign nationals to life imprisonment over a 1.5-tonne drug trafficking and money laundering operation.
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Sunway Maintains IJM Takeover Plan During MACC Probe; Matter Later Closed
Sunway kept its takeover plan for IJM in place during a Malaysian anti-corruption probe; MACC later classified the matter as requiring no further action.
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