Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Capital-Cities March 24, 2025
Bangalore ED raids 8 premises of George Soros entities in Bangalore – The Tribune Indiaby Capital-Cities March 20, 2025
Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Capital-Cities March 17, 2025
London UK financial watchdogs drop diversity and ‘name and shame’ reforms – Reuters UKby Capital-Cities March 16, 2025
Brazil Brazil eyes revisiting fintech reporting rules amid money laundering concerns – Reutersby Capital-Cities March 16, 2025
OCEANIA WADA announces expansion of Intelligence & Investigations Capability and Capacity Building Project into Asia and Oceania – WADAby Capital-Cities March 12, 2025
Fukuoka Nippon Express obtains halal certification for Fukuoka Chuo Logistics Center – NIPPON EXPRESS HOLDINGSby Capital-Cities March 12, 2025
China Exclusive: China dials up scrutiny of Big Four audit firms – Reutersby Capital-Cities March 7, 2025
OCEANIA Doping-WADA extends intelligence and investigations offensive to Oceania – MSNby Capital-Cities March 6, 2025
Amsterdam Netflix Netherlands and France offices raided in tax fraud probe – BBC.comby Capital-Cities March 5, 2025
China Shanghai strengthens IP protection for foreign enterprises – China Dailyby Capital-Cities February 27, 2025
Baghdad Exclusive: Five Iraqi banks to be banned from US dollar transactions – Reutersby Capital-Cities February 24, 2025
London UK watchdog fines Mako $2.1 million for failings related to cum-ex trading – Reuters UKby Capital-Cities February 20, 2025
Hong Kong Hong Kong SFC Unveils 12-Point Roadmap to Strengthen Crypto Sector – Cryptonewsby Capital-Cities February 19, 2025
Singapore EBANX Secures In-Principle Approval for Major Payment Institution License From Monetary Authority of Singapore, Amplifying Global Payments Reach – Fintech Financeby Capital-Cities February 18, 2025
Kano Nigeria: Kano govt seals Max Air over alleged tax evasion – ZAWYAby Capital-Cities February 17, 2025
Singapore Singapore: Parliament passes Protection from Scams Bill on 7 January 2025 – GlobalComplianceNewsby Capital-Cities February 16, 2025
China Former Bank of East Asia China Unit Exec Banned From Banking for 10 Years – Caixin Globalby Capital-Cities February 16, 2025
China PRC Use of Middlemen to Circumvent US Government Export Controls: The Case of Suzhou Rebes Electronic – The Jamestown Foundationby Capital-Cities February 14, 2025
