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SINGAPORE: Terrorism financing schemes using cryptocurrencies are growing in sophistication, according to researcher Chainalysis Inc., which helps law enforcement track digital-coin transactions.
WINDHOEK (Reuters) - Samherji, the Icelandic fishing company at the centre of Namibia's biggest corruption scandal, announced on Friday that it is withdrawing from the southwest African nation.
KUALA LUMPUR/NEW DELHI: Trade ministers from India and Malaysia are likely to meet on the sidelines of the World Economic Forum's annual meeting in Davos next week amid a palm oil spat between the two countries, a Malaysian government spokesman told reporters.
PUTRAJAYA: Financial records of societies and organisations will be scrutinised for terrorism financing, says Tan Sri Muhyiddin Yassin.
PUTRAJAYA (Bernama): A Security and Public Order Consultative Council (MKKKA) is in the process of being set up to improve the management of current issues related to security threats, said Home Minister Tan Sri Muhyiddin Yassin.
The unfolding story of eSurv has renewed questions about the growing use of spyware.
KOTA KINABALU: Seven wildlife offenders have been arrested in the first 15 days of this year through joint operations mounted by the General Operations Force, Sabah Forestry Department and Sabah Wildlife Department.
HONG KONG: A smooth sale of a Tesco unit will signal it’s mostly back to business as usual for Goldman Sachs. The US bank is advising the British grocer on a potential US$9bil exit from South-East Asia.
United Nations sanctions experts are warning people not to attend a cryptocurrency conference in North Korea in February, flagging it as a likely sanctions violation.
GUATEMALA CITY (Reuters) - Guatemala swore in President Alejandro Giammattei on Tuesday in a ceremony tainted by long delays blamed on political jostling and manoeuvres by outgoing officials to avoid arrest, a reminder of the deep levels of political corruption plaguing the country.