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Search Result for “Anti-Money Laundering Office”

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WORLD

Cambodia's alleged scam group execs suspected of money laundering in Japan

Kyodo News, Published on 09/04/2026

» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.

WORLD

Orban gives himself an edge in Hungary’s vote

AFP, Published on 09/04/2026

» BUDAPEST - Observers and NGOs have raised concerns about Sunday’s Hungarian presidential election taking place on an “uneven playing field” as nationalist Prime Minister Viktor Orban faces popular challenger Peter Magyar.

WORLD

Escaped wolf forces school closure in South Korea

AFP, Published on 09/04/2026

» SEOUL - A wolf that escaped from a zoo in South Korea remained at large Thursday, authorities said, prompting a local school to close over safety concerns as the search continued.

WORLD

US and Iran talk truce, Israel continues ‘forever war’

Reuters, Published on 09/04/2026

» JERUSALEM - Even as the United States and Iran seek to cement a ceasefire, Israel is seizing more territory from its neighbours in preparation for a long, drawn-out conflict across the Middle East.

WORLD

'Ketamine Queen' jailed for 15 years over Matthew Perry drugs

AFP, Published on 09/04/2026

» LOS ANGELES (UNITED STATES) - A British-American dealer dubbed the "Ketamine Queen" who sold the drugs that killed "Friends" star Matthew Perry, and boasted she supplied an elite circle of Hollywood VIPs, was jailed for 15 years on Wednesday.

WORLD

Telenor faces lawsuit over claims it exposed Myanmar customers to junta repression

Reuters, Published on 08/04/2026

» A Swedish non-profit filed a class action lawsuit against Telenor on Tuesday ​on behalf of over 1,200 people whose phone data it says ‌the Norwegian telecommunications' Myanmar subsidiary shared with the country's military junta following a 2021 coup.

WORLD

Malaysia receives Japan equipment for team observing Thai-Cambodia conflict

Kyodo News, Published on 08/04/2026

» KUALA LUMPUR — Malaysia received equipment worth ¥9 million (US$56,800) from Japan on Wednesday as part of its assistance to boost a Southeast Asia peacekeeping team monitoring the conflict along the Thailand-Cambodia border.

WORLD

War in the Middle East: latest developments

AFP, Published on 08/04/2026

» PARIS (FRANCE) - The latest developments in the Middle East war:

WORLD

Middle East war: ceasefire reactions

AFP, Published on 08/04/2026

» PARIS — The United States and Iran agreed to a two-week ceasefire, with both sides claiming victory.

WORLD

Trump branded 'crazy' over apocalyptic Iran threats

AFP, Published on 08/04/2026

» WASHINGTON (UNITED STATES) - Donald Trump is no stranger to provocative language. But his threat to wipe out Iranian civilization and other recent menacing comments have prompted critics to question the US president's mental health.