Tag: money laundering
Combat Scams: HKMA Mandates Name-Matching for Transfers Over HK$1,000
In a proactive move to combat scams and protect consumers, the Hong Kong Monetary Authority (HKMA) has announced a new mandate requiring banks to implement a mandatory name-matching process for real-time fund transfers. This...
Corruption Probe: Malaysian Ex-PM Ismail’s Aides Face US$22.7M Raid
Malaysian Ex-PM's Aides Investigated in US$22.7M Corruption ProbeMalaysia's anti-corruption agency is in the midst of a high-profile investigation involving four aides of former prime minister Ismail Sabri Yaakob. The investigation was sparked by a...
