authorities
IndiaDelta Corp faces $188M GST notices from Goa authorities for FY22-23
AustraliaAUSTRAC chief calls for stronger leadership on AML as reforms loom
PhilippinesPhilippines considers Telegram ban over illegal gambling and cybercrime concerns
SingaporeGenting wants “new” Resorts World Sentosa, using 2026 to test concepts and refresh assets: RWS CEO
PhilippinesSix police officers held over alleged theft of $230K evidence money from POGO raid
EuropeAuthorities in multiple jurisdictions crack down on Prince Group-linked entities
MacauMacau–Hengqin border to launch document-free clearance on November 5th
MyanmarSpaceX disables over 2,500 Starlink devices used by Myanmar scam centers
MyanmarMyanmar detains 151 foreigners over illegal entry, online gambling, and telecom fraud
MacauMacau authorities to allow circulation between Macau and Taipa even in T8 typhoons