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Organized crime syndicates extracted US$88 billion from Asia-Pacific scams, UN report finds
Organized crime groups extracted over US$88 billion through scams in Asia-Pacific, a UN report shows. The finding underscores how criminal…
Section
Tag: money-laundering
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Singapore Financier Jailed Over Chat-Account Syndicate Tied to S$51 Million in Scam Losses
A Singapore financier has been jailed over a syndicate that sold chat accounts to criminals, an operation tied to S$51…
Markets
Malaysia’s Syed Saddiq Cleared as Federal Court Rejects Prosecution Appeal in Graft Case
Malaysia's Federal Court dismissed the prosecution's appeal against former minister Syed Saddiq, clearing him of graft and money-laundering charges.