Tag: Money Laundering

migrant workers malaysia

Bangladesh Asks Extradition of Malaysian-Based Bestinet Founder Amid Allegations of Migrant Worker Exploitation and Money Laundering

The Asia Live News Service - November 6, 2024
Bangladesh has formally requested Malaysia to arrest and extradite Mohamed Aminul Islam, the founder of Bestinet Sdn Bhd, and his associate, Mohamad Ruhul Amin, as part of an ongoing investigation into alleged money laundering, extortion, and migrant worker trafficking. The...
The Money Laundering Scandal: Unraveling the Global Web of Illicit Finance

Singapore Police Unearth Additional Assets in Money Laundering Probe

THE ASIA LIVE - September 21, 2023
Singapore The Singapore Police Force has uncovered additional assets linked to a money laundering syndicate, a significant development in an ongoing investigation. The operation, which has been ongoing for several months, initially focused on a suspected money laundering syndicate operating...
g20 summit 2023- India

G20 Summit: Talks New Challenges Terrorism, Money Laundering, Digital Era

THE ASIA LIVE - September 9, 2023
New Delhi The G20 summit in New Delhi has begun, with Prime Minister Narendra Modi introducing the declaration of the G20 Leaders Summit. Foreign Minister S. Jaishankar announced that the declaration was adopted at the beginning of the second session,...