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Search Result for “anti-money laundering act”

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WORLD

Workplace sexual harassment complaints jump by 38% in Hong Kong

South China Morning Post, Published on 10/04/2026

» Workplace sexual harassment complaints in Hong Kong have jumped by 38% year on year, according to the equality watchdog.

WORLD

Ukraine and Russia will cease fire for Orthodox Easter

AFP, Published on 10/04/2026

» MOSCOW — Ukraine and Russia will cease fire for the Orthodox Easter holidays, the warring countries' leaders said on Thursday, announcing a rare 32-hour halt in fighting.

WORLD

Venezuela police tear-gas protesters demanding salary rises

AFP, Published on 10/04/2026

» CARACAS - Venezuelan police fired tear gas on Thursday to disperse around 2,000 protesters who marched towards the presidential palace to demand salary and pension increases, AFP reporters saw.

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

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

Scale of killing in Lebanon 'horrific': UN rights chief

AFP, Published on 09/04/2026

» GENEVA - The scale of the killing in Israeli strikes on Lebanon Wednesday is "horrific", the UN rights chief said, urging the international community to help end the unfolding "nightmare".

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

War in the Middle East: latest developments

AFP, Published on 08/04/2026

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