The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
The Filipinos are rescued after enduring exploitative, abusive conditions in Myanmar. A Filipino recruiter on Facebook had promised them jobs as customer sales representatives.
Thousands of foreigners are expected to be freed and returned from scam compounds in Myanmar in the coming weeks, starting ...
After being forced to work as scammers in Myanmar, 12 Filipino victims of illegal recruitment have returned home, according to the Department of Migrant Workers.
Some 600 Chinese will be flown from Mae Sot to China on 16 flights in the next three days. Karen State’s BGF militia said it ...
A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...
Myanmar has handed over more than 100 Chinese scam centre workers to be repatriated through Thailand, the third batch in a ...
As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.
The development comes after a collective effort from China, Myanmar and Thailand to shut ... Pakistan and the Philippines, the army said. Others came from countries such as Brazil, Burundi ...