Money laundering has become an increasing concern across the Pacific and Tonga following a surge in crimes linked to illicit drug trafficking and transnational organized crime, said senior officials from the Asia/Pacific Group on Money Laundering (APG) today, in Nuku’alofa.
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Results for Asia Pacific Group on Money Laundering
Friday 27 February 2026
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Nuku'alofa, Tonga
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Tuesday 14 August 2018
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Nuku'alofa, Tonga
Tonga will strengthen its fight against financial criminal activities by having an evaluation done on its legal framework to combat money laundering, financing of terrorism and proliferation of weapons of mass destruction.
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Monday 18 July 2005
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Nuku'alofa, Tonga
Tonga is supporting international efforts to combat money laundering and terrorist financing.
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