Many of the scam centres appeared to have installed large numbers of Starlink receivers on their roofs after Thailand cut their internet and power connections.
Myanmar Junta in New Push for Chinese Energy Investment
Energy Minister Ko Ko Lwin was in China this week to woo more investment in Myanmar’s energy sector and reassure investors that their projects are safe.
Thai deputy finance minister resigns amid scam allegations
Thailand’s deputy finance minister said on Wednesday that he will resign following allegations linking him to a transnational scam operation. Border areas between Thailand, Myanmar, Laos and Cambodia …
Thai deputy finance minister resigns amid scam allegations
Thailand’s deputy finance minister said on Wednesday that he will resign following allegations linking him to a transnational scam operation. Border areas between Thailand, Myanmar, Laos and Cambodia …
North Korea, Iran, and Myanmar continue to remain on FATF’s blacklist
The FATF identifies these nations as posing a significant risk to the international financial system because of persistent failures to address illicit financial activity.
Iran passes law to join global anti-terror financing convention
Iran hopes to be removed from the “blacklist” of uncooperative states, a list that also includes North Korea and Myanmar, and gain improved access to international financial markets.
North Korea, Iran, and Myanmar… These countries will remain in the FATF blacklist. know why this decision was taken?
The FATF warned that North Korea, Iran, and Myanmar remain on the blacklist, failing to curb terror funding and money laundering and posing a threat to the global financial system. The FATF, the …
Iran passes law to join global anti-terror financing convention
Iran hopes to be removed from the “blacklist” of uncooperative states, a list that also includes North Korea and Myanmar, and gain improved access to international financial markets.
North Korea, Iran, and Myanmar continue to remain on FATF’s blacklist
The FATF identifies these nations as posing a significant risk to the international financial system because of persistent failures to address illicit financial activity.
Iran ratifies law to join UN convention against terror financing
Iran was returned to the FATF blacklist of non-cooperative countries in 2020, which includes North Korea and Myanmar.