Asia-Pacific financial crime news

Asia-Pacific financial crime news: scam compounds, money laundering, fraud and enforcement from Australia to China.

Saturday 26 September 20261 new in the last 24 hours · Updated 16:47

Asia-PacificAnalysisFREEDOM COLLABORATIVE22 Sept

Accountability must reach the architecture behind Cambodia’s scam compounds

Enforcement has not dismantled the protective structures enabling Cambodia’s scam industry, investigators identify trafficking victims in Europe's restaurants, and a policy brief looks at the role of…

Read at FREEDOM COLLABORATIVE

2
ICIJ18 Sept
US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades
3
OCCRP17 Sept
UK Freezes $72-Million London Townhouse in Connection to Sanctioned Prince Group Associate
4
AnalysisGI-TOC16 Sept
Chinese-origin scam syndicates and their reach into South Asia
5
FT15 Sept
US says Chinese groups used Binance to launder $61mn from Iranian oil deals
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AnalysisFREEDOM COLLABORATIVE15 Sept
Initial consent does not rule out the exploitation of surrogate mothers

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