Topic

#laundering

Every story tagged #laundering on RetailNews Asia: reporting, analysis and market signals from across Asian retail and e-commerce.

2 stories in this topic

General

Jun 1, 20252 min read

Vietnam Police Uncover $39 Million Money Laundering Scheme Utilizing AI Facial Recognition Technology

The recent police operation has shed light on a sophisticated money laundering scheme involving advanced technology, with authorities apprehending a 14-member gang in Hanoi and neighboring Ninh Binh Province. Allegedly, this group laundered a staggering VND1…

Finance

May 7, 20252 min read

Surge in Suspicious Activity Reports Signals Growing Retail Money Laundering Concerns

Surge in Suspicious Activity Reports Signals Ongoing Money Laundering Challenges in Switzerland The landscape of financial crime prevention in Switzerland continues to evolve, as the Swiss Money Laundering Report Office (MROS) reported a significant rise in…