Asia / Pacific Group on Money Laundering

A new report released today reveals how cyber scam hubs have evolved into sophisticated transnational criminal enterprises that combine large-scale online fraud with the trafficking and exploitation of thousands of people.

APG’s collaboration with Nepal to fast-track efforts to be removed from the ICRG list

A ground-breaking law reform project will give authorities across the Pacific stronger investigation powers and better tools to target criminal proceeds and assets, after model legislation was recently developed.