Money laundering Archives - Asia Power Watch https://asiapowerwatch.com/tag/money-laundering/ an observatory of Asian economic power Mon, 12 Jan 2026 07:10:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://asiapowerwatch.com/wp-content/uploads/2019/06/cropped-logo-Asie-1-32x32.jpg Money laundering Archives - Asia Power Watch https://asiapowerwatch.com/tag/money-laundering/ 32 32 EU votes to remove UAE from ‘high-risk’ money-laundering list https://asiapowerwatch.com/eu-votes-to-remove-uae-from-high-risk-money-laundering-list/#utm_source=rss&utm_medium=rss&utm_campaign=eu-votes-to-remove-uae-from-high-risk-money-laundering-list https://asiapowerwatch.com/eu-votes-to-remove-uae-from-high-risk-money-laundering-list/#respond Wed, 09 Jul 2025 10:31:19 +0000 https://asiapowerwatch.com/?p=3508 I was quoted by Deepthi Nair in an article for The National News on the EU removing the UAE from their AML/CFT list, a list…

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]]> https://asiapowerwatch.com/eu-votes-to-remove-uae-from-high-risk-money-laundering-list/feed/ 0 Assessing the effect of trade-based money laundering on terror financing. An Asian perspective. https://asiapowerwatch.com/assessing-the-effect-of-trade-based-money-laundering-on-terror-financing-an-asian-perspective/#utm_source=rss&utm_medium=rss&utm_campaign=assessing-the-effect-of-trade-based-money-laundering-on-terror-financing-an-asian-perspective https://asiapowerwatch.com/assessing-the-effect-of-trade-based-money-laundering-on-terror-financing-an-asian-perspective/#respond Mon, 12 Dec 2022 15:23:22 +0000 https://asiapowerwatch.com/?p=3018 Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system (ARS) operator (or hawala facilitator)…

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