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The Online Citizen is a blogging platform based in Taiwan. Founded in December 2006 by Andrew Loh and Remy Choo Zheng Xi in Singapore , [ 1 ] [ 2 ] it is known for its political activism. [ 3 ] It describes itself as a group of advocacy journalists who report on topics not generally covered by the mainstream media.
TOC is insufficiently understood, according to the executive director of the United Nations Office on Drugs and Crime. [2] In the most recent full-scale United Nations assessment of TOC, conducted in 2010, the executive director states, "there is a lack of information on transnational criminal markets and trends. The few studies that exist have ...
Reserve Bank of India Indonesia: Indonesian rupiah: Bank Indonesia Iran: Iranian rial: Central Bank of the Islamic Republic of Iran Iraq: Iraqi dinar: Central Bank of Iraq Israel: Israeli new shekel: Bank of Israel Japan: Japanese yen: Bank of Japan: float Jordan: Jordanian dinar: Central Bank of Jordan: 1 USD = 0.708 JOD (buy) 1 USD = 0.710 ...
Bank South Pacific (BSP) National Bank of Samoa; Samoa Commercial Bank; Overseas/Offshore Banks. Kingdom of Tonga. Central bank. National Reserve Bank of Tonga ...
On 5 November 2018, States Times Review, published an article alleging that Malaysia had signed several unfair agreements with Singapore in exchange for Singapore banks’ assistance in laundering the Malaysian state fund 1Malaysia Development Berhad (1MDB) and implicated Singapore's Prime Minister Lee Hsien Loong in the alleged crime.
An Act to prevent the electronic communication in Singapore of false statements of fact, to suppress support for and counteract the effects of such communication, to safeguard against the use of online accounts for such communication and for information manipulation, to enable measures to be taken to enhance transparency of online political advertisements, and for related matters.
For comparison with regional scores, the highest score among the countries of the Asia Pacific region [a] was 84—also held by Singapore in the region. [ 5 ] According to Transparency International's 2015 "Government Defence Anti-Corruption Index" the highest corruption risk area is "Operations" followed by "Finance" .
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.