Sanctions

    Sanctions

    EU Proposes Sanctions on Indonesian, Georgian Ports in New Russia Package

    By Sanday Chongo Kabange | 12/02/2026

    The 20th package of sanctions would also target Central Asian banks and introduce a full maritime ban on Russian crude.

    AML / KYC

    Cambodia Sets April Deadline for Scam Syndicate Crackdown Operation

    By Sanday Chongo Kabange | 11/02/2026

    The 'XXL' operation targets thousands amid international pressure, but critics question if the campaign will hold powerful elites accountable.

    Sanctions

    US Targets Chinese, Indian Firms in Iran 'Shadow Fleet' Sanctions

    By Manesh Samtani | 10/02/2026

    The measures name 15 entities and 14 vessels, including shipping managers in Hong Kong, mainland China, and India, for facilitating illicit trade.

    Enforcement

    Chinese Illicit Crypto Marketplace Thrives Despite Crackdown - Report

    By Manesh Samtani | 09/02/2026

    TRM Labs report shows the Chinese-language service Xinbi Guarantee adapted to enforcement by migrating platforms.

    Sanctions

    Nasdaq-Listed Firm Laundered Billions for Asian Scam Groups - Report

    By Manesh Samtani | 29/01/2026

    A CapitalWatch report alleges that US ad-tech firm AppLovin served as a "laundromat" for illicit funds from criminal networks in China and Cambodia.

    Sanctions

    US Includes Asia-Based Firms in New Iran Shadow Fleet Sanctions

    By Editors | 28/01/2026

    OFAC designated entities in India, the UAE and Oman as well as nine vessels for their role in transporting Iranian oil.

    Sanctions

    Silver’s Surge Demands a New Approach to Managing Laundering Risks

    By Nathan Lynch | 28/01/2026

    With silver reaching all-time highs, financial crime experts warn that the metal’s growing “value density” and lower regulatory scrutiny are making it an attractive alternative for illicit transactions.

    Sanctions

    US Signals Potential Tariff Rollbacks After India Reduces Russian Oil Imports

    By Nithya Subramanian | 26/01/2026

    Treasury Secretary Scott Bessent calls the tariff a “huge success” in curbing imports, while criticising European allies’ approach.

    Crypto / Digital Assets

    Hong Kong Named as High-Risk Crypto Hub in Russian Sabotage Report

    By Manesh Samtani | 20/01/2026

    RUSI urges policymakers to monitor over-the-counter crypto services in Hong Kong and other cities to disrupt sabotage financing.

    Sanctions

    Cambodia Halts Property Sales at Sanctioned Prince Group

    By Sanday Chongo Kabange | 14/01/2026

    The move follows the founder's extradition to China and a recent central bank order to liquidate the group's banking subsidiary.

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