Money Laundering | YourVoiceAsia

Canadian found dead in Thai cell wanted for running ‘dark web’ market

July 16, 2017 Asia12345 Canada, Drugs

A26-year-old Canadian found dead in his Thai police cell this week was wanted in the US for allegedly running a massive“dark web” marketplace for drugs and other contraband, a police source told AFP news agency

Singapore central bank to set up dedicated teams to combat money laundering

June 13, 2016 David Lawless Asia, MAS, News, Singapore

SINGAPORE – The Monetary Authority of Singapore (MAS) will set up dedicated departments to combat money laundering and strengthen enforcement, it said on Monday. This will take effect on Aug 1. Singapore’s financial sector faces the

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