The US announced the sanctions on November 4, 2026. Suniel Kumar Sharma and Jaspreet Preeti Shahid are the two principal India-based individuals named. Nine associated entities were designated under US sanctions provisions. Two additional Indian nationals were also designated over their alleged…
Chen Xiu Ling, also known as Karen Chen, was handed one charge each for instigating another person to falsify accounts and for attempted cheating. SINGAPORE: A 44-year-old Singaporean woman allegedly linked to transnational scam syndicate Prince Holding Group was charged…
In an opinion article published on TRT World’s website on 2 November 2026, Ziyad Motala, Professor of Law at Howard Law School in Washington, D.C., urges Europe to take concrete action to protect the International Criminal Court from US sanctions, arguing that…
AML Intelligence NEWS: US targets 41 companies linked to Cambodia’s Prince Group in fresh sanctions NEWS: Banks need more AI and digital expertise at the top to counter cyber threats, ECB’s Tuominen says NEWS: North Korea condemns FATF decision to keep…
Barrister Adam Pipe takes an in-depth look at the Government’s response to the consultation on A Fairer Pathway to Settlement, outlining the proposed Earned Settlement framework and its implications for migrants seeking Indefinite Leave to Remain (ILR). Hi and welcome…
Washington, Nov 6 (IANS) The United States sanctioned four people and 41 companies linked to Cambodia’s Prince Group, targeting an offshore business network it accused of helping alleged cybercrime operators conceal assets and evade earlier restrictions. The Treasury Department said the action…
The International Criminal Court (ICC) is a permanent international court that prosecutes individuals for the most serious crimes under international law. It was created by the Rome Statute in 1998, which came into force on 1 July 2002. The court is based in The…
Today, Maria Luís Albuquerque, Commissioner for Financial Services and the Savings and Investments Union, hosts the tenth meeting of the High‑Level Group on Union Restrictive Measures, i.e., sanctions. The meeting brings together Member States and the EU institutions…
To date, the Singapore police has seized or frozen more than S$700 million in assets linked to the syndicate. A Singaporean woman linked to transnational scam syndicate Prince Holding Group has been arrested. 44-year-old Chen Xiuling, also known as Karen…
Cambodia Investment Review U.S. Expands Prince Group Sanctions, Targeting 41 Entities and Four Individuals The United States sanctioned four individuals and 41 entities linked to Cambodia-based Prince Group on November 5, widening a crackdown on the corporate network that U.S. authorities say helped the group…
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