Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Survivors of decades-old fallout from nuclear weapons testing in the Pacific were honored at the Guam Congress Building on Monday, but the fight to get local survivors compensated begins anew this ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

Philippine authorities are “filing baseless terrorism-financing charges” against civil groups and activists to facilitate the ...

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

Sri Lanka's power grid was hit by a cascading failure which the state power utility said left that left the entire island ...

The Pacific Coast highway (PCH) reopened Monday morning after being closed for nearly a month due to the devastating Palisades Fire. The route now has one lane in each direction and limited speed ...

The Asia/Pacific Group on Money Laundering (APG) strongly warned against Nepal’s grey-listing and in July 2023 it provided a ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an ... in July 2023 during the 23rd annual meeting of the Asia Pacific ...