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.
More Thai rivers and downstream communities at risk from Myanmar’s rare earth mines
New satellite data identified 513 sites of rare-earth mining that have cropped up across at least six key tributaries of the Mekong, Salween and Irrawaddy rivers in Myanmar over the past 10 years.
Why So Many Young People Work Voluntarily in Myanmar’s Scam Compounds
Lack of alternatives and unbeatable salaries are among many reasons why disadvantaged young Southeast Asians work gladly in the borderland scam centers of Myawaddy.