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VOA News: Thailand’s move to legalise online gambling, has sparked concerns that criminal gangs may exploit the industry to launder illicit proceeds as seen in neighbouring countries

by Jyotsna Bucktowar | Feb 8, 2025

Critics warn that like in the Philippines, online gambling could become a hub for ML and other criminal activities unless strict regulations and enforcement are implemented. The government’s plan includes introducing a casino bill and online gambling licenses,...

APGML 2023/24 annual business report highlights regional AML/CFT progress, mutual evaluations, and typologies on emerging financial crime trends

by AdrianaAMLP | Jan 9, 2025

This report highlights the achievements of the APG over the reporting period against the goals and strategies contained in the Strategic Plan 2020-2024…

Thai authorities stress the importance of protecting the financial sector from ML/TF and weapons proliferation amid growing global conflicts

by AdrianaAMLP | Dec 30, 2024

The Anti-Money Laundering Office (AMLO) and the Bank of Thailand (BOT) join forces to outline heightened risks from high-risk countries and to address concerns raised in 2023 report by the OHCHR, which alleged that some Thai financial institutions facilitated...

OECD recent Assessments of Central Asia’s: Kazakhstan, Kyrgyzstan, Mongolia, Tajikistan, and Uzbekistan urge stronger actions to combat high-level corruption

by Jyotsna Bucktowar | Nov 27, 2024

The reports show that most of these countries have anti-corruption strategies in place. Mongolia, Tajikistan, and Uzbekistan have enhanced the transparency of public procurement; Kazakhstan has implemented measures to improve business integrity, and Mongolia has...

APG publishes mutual evaluation reports for the Marshall Islands, Papua New Guinea and Timor-Leste

by AdrianaAMLP | Nov 14, 2024

These MERs provide a snapshot of the Marshall Island’s system as at the date of the onsite visit in November/December 2023, Papua New Guinea’s system at the date of the onsite in October 2023 and Timor-Leste’s system as at the date of the onsite visit in September...
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Recent Posts

  • FinCEN issues a new advisory highlighting Iranian oil smuggling, shadow banking, and weapons procurement typologies to help FIs detect and report illicit financial activity
  • EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC
  • GRECO’s 2024 Activity report raises alarm over persistent threats to judicial independence and weak enforcement of political finance transparency, calling for swift and decisive reforms
  • AUSTRAC imposes US$5K cash limits on crypto ATMs to curb rising scams targeting seniors, mandating operators to enforce EDD, clear scam warnings, and tougher transaction monitoring
  • CPS secures a £2.5M confiscation order against a convicted money launderer who moved an estimated £93–£110m in illicit cash from the UK to Dubai via couriers flying with £500K per trip

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