Only two of 17 surveyed jurisdictions say they can trace and seize the proceeds of cyber scam hubs, according to a new Asia/Pacific Group on Money Laundering report on scam compoun...
Read article →Thailand is moving from account-by-account takedowns to a single, coordinated freeze that suspends every account a flagged money mule holds across every bank at once. The measures,...
Read article →The Financial Action Task Force has welcomed Barbados, Namibia and Thailand as Guest Initiative participants, giving the three jurisdictions direct input into global anti-money-lau...
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