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Search Result for “money laundering japan”

Showing 1 - 10 of 6,435

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

'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

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

Survey finds US leadership top geopolitical concern in Asean

Kyodo News, Published on 07/04/2026

» A survey published on Tuesday by a Singapore-based think tank found that the US leadership under President Donald Trump was the top geopolitical concern for respondents in Southeast Asian countries, cited by 51.9%.

WORLD

Brazil leads on school meals, curbs processed foods

News, Anucha Charoenpo, Published on 07/04/2026

» Rio de Janeiro: Brazil's national school meal programme is being hailed as a global model for ensuring children's right to healthy food, even as the country battles industry resistance to broader regulations on ultra-processed products.

WORLD

Trump lashes out at 'paper tiger' Nato while re-upping Greenland claim

AFP, Published on 07/04/2026

» WASHINGTON - President Donald Trump lashed out Monday at Nato allies who did not support the United States in the war in Iran and reiterated his desire to annex Greenland.

WORLD

Cambodia passes landmark cybercrime law

Reuters, Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

WORLD

Myanmar's Min Aung Hlaing: The general who made himself president

Reuters, Published on 03/04/2026

» NAY PYI TAW - His name was not on the ballot, neither did his photographs appear on campaign posters. But one man loomed large over the general election held in Myanmar in December and January: junta ​chief Min Aung Hlaing.

WORLD

Geisha spectacle in Japan's Kyoto celebrates arrival of spring

AFP, Published on 03/04/2026

» KYOTO (JAPAN) - Against a backdrop of blooming cherry blossoms, a group of geishas elegantly shuffle onto a stage in Japan's Kyoto city to begin a centuries-old performance celebrating the arrival of spring.