Image courtesy of Alois Oscar/ Shutterstock.com Standard Chartered has defended itself against accusations of handling terrorist funds filed by two whistleblowers, in a continuation of long-running allegations. Papers filed in the Court…
Tag: groups
UN: Crypto and casino ‘point of least resistance’ for SE Asia crime groups
The United Nations has taken aim at the cryptocurrency and casino sectors as a ground for money laundering activity by Southeast Asian criminal organisations. A report published this week has highlighted a…