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High profile lawyer faces fresh fraud, money laundering charges in PNG

Asia Pacific Report -

June 14, 2021

Six charged with money laundering over K1.3 million in suitcase as PNG votes

Keith Rankin Analysis – Global Housing Crisis, Human Rights, and Entitlement Finance

Philippines arrests Chinese fugitive who became Vanuatu citizen

Vanuatu government hopes new laws will save it on global finance ‘grey list’

Philippines arrests Chinese fugitive who became Vanuatu citizen

Asia Pacific Report -

February 28, 2024

Internal tensions throw PNG anti-corruption body into crisis

Asia Pacific Report -

June 5, 2025

Tongan police charge Lord Tu’ivakanō with bribery in passport saga probe

Pacific Media Centre -

March 3, 2018

PNG police seize K200,000 on ship in suspected money laundering raid

Asia Pacific Report -

July 14, 2020

PNG bank agency probes 5000 money-laundering cases – but no prosecutions

Asia Pacific Report -

August 26, 2022

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Money laundering

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