South Korean police have arrested two former Samsung executives suspected of leaking Samsung secrets worth $3.2 billion to China. One of the arrested suspects, 66-year-old Mr. Choi, set up a joint...
Crime
Thailand’s Digital Economy and Society Ministry (DES) has blocked 138,660 attempts to access illicit social media pages and website URLs during the past...
Thailand’s Constitutional Court has unseated Srettha Thavisin from the post of prime minister, stating that he lacked integrity to hold the top...
Philippine offshore gaming operators (POGOs) are officially banned in the Philippines, according to President Ferdinand “Bongbong” Marcos Jr. He has instructed...
Through the Nordic Liaison Office (NLO) in Manila, the five Nordic countries of Denmark, Finland, Iceland, Norway, and Sweden are working closely together with...
Online fraud in Southeast Asia is growing. The widespread issue calls for cooperative regional measurements, according to a report from the United States...
Thailand will re-list cannabis as a narcotic by year-end, according to Prime Minister Srettha Thavisin. After becoming one of the first countries in Asia to...
Finland’s Ministry for Foreign Affairs has suspended the reception of wild-berry pickers’ visa applications in Thailand, Cambodia and Myanmar. Schengen...
A “cult scare” is driving tourists away from Socorro town in Surigao del Norte. Socorro municipal agriculturist Edelito Sangco, chair of the government’s Task...
Published annually, the Basel AML Index ranks countries with sufficient data to calculate a reliable risk score. It is a snapshot of global money laundering...
