Thailand Initiates AML Standards Preparation Effort
Justice Ministry rolls out initiative to enhance anti-money laundering strategies in anticipation of the FATF evaluation in 2028.
US Courts Dismiss Fraud Charges Against Gautam Adani
US prosecutors have moved to drop fraud charges against Gautam Adani tied to a significant solar project, impacting global investors.
Investigation Launched into RM230 Million NGO Fund Misuse in Malaysia
MACC investigates RM230 million NGO fund misappropriation, tracing funds through banks to reveal misuse and beneficiaries.
Ringgit Surges as Malaysia Prepares for GDP Announcement
The Malaysian ringgit appreciates against the US dollar as anticipation builds for the 1Q 2026 GDP data amid positive global …
Finance Leaders Urge Swift Action Amid Middle East Tensions
Finance leaders from 11 nations stress immediate action and IMF support as tensions in the Middle East raise economic risks.
US Banks Embrace Claude Mythos AI for Digital Security
US banks initiate tests of Claude Mythos AI to enhance security, igniting optimism and debates over global cyber risks.