JapanwillurgeitsG20counterpartsatameetingnextweektobeefupeffortstopreventcryptocurrenciesfrombeingusedformoneylaundering,agovernmentofficialwithdirectknowledgeo
Indonesiaissuedrulesthisweekrequiringcorporationstorevealdetailsofbeneficialownershiptothegovernment,aspartofeffortstotacklemoneylaunderingandterrorismfinancing
The chief executive of Australia's biggest bank, the Commonwealth Bank of Australia, will retire by the end of 2018 financial year, the company said Monday, amid pressure from regulators over alleged breaches of money laundering and terrorism financing laws.
South Korea said Monday it will step up efforts to close systemic loopholes in efforts to combat money laundering.
The nation's financial authorities are tackling money laundering by improving the mechanisms used to track suspect flows of funds. Wang Yanfei reports.
DPRK hit back at the United States on Sunday for labelling it a money-laundering state, describing it as a “nonsensical” effort that only revealed the flaws of existing sanctions pushed by Washington.
简体中文
