In recent years, all major international financial centres have been promoting digitalisation of financial services which brings us convenience and a new customer experience.  At the same time, criminals have [...]

Suspects include owner of money exchange company and her two siblings, source familiar with case says Money changer allegedly dealt with suspicious remittance transactions through 12 bank accounts of shell [...]

Proposed anti-money laundering rules are part of a broader drive to lift standards in the city-state’s burgeoning single-family office industry. Singapore has in the past two years attracted hundreds of [...]

TOKYO - The Bank of Japan unveiled samples of new high-security banknotes that it will start issuing around the first half of fiscal 2024 to the media on April 14. [...]

18th January 2023 - (Hong Kong) Hong Kong Customs mounted an operation codenamed “Hornet” on 5th January and successfully smashed a large-scale money laundering syndicate as well as a money [...]

Dec. 20 (UPI) - New British banknotes featuring a portrait of King Charles III were unveiled on Monday as the Bank of England offers a sneak peek at the fresh [...]

Japan finished printing in September the current ¥10,000 banknote featuring a portrait of prominent educator Yukichi Fukuzawa, the Bank of Japan said Friday, and production has also been terminated for [...]

Hong Kong customs have arrested a 51-year-old woman for allegedly using her bank accounts to launder more than HK$350 million (US$44.5 million) in suspected criminal proceeds over a period of [...]

Hong Kong police have arrested an entire family accused of laundering more than HK$3 billion (€326 million). The group of five people – two parents (58 & 62), two sons [...]