Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled
In a shocking turn of events, Singaporean authorities have uncovered a complex web of money laundering amounting to S$2.8 billion. This case is popularly...
GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam
Enforcement Directorate is conducting investigations in GACPL, a company owned by Politically Exposed Persons
Opioid Crisis: McKinsey’s Reckoning Amidst DOJ Investigation
The opioid epidemic has wreaked havoc across the United States, leaving a trail of addiction, suffering, and loss. Amidst this crisis, McKinsey & Company, a renowned global consulting firm, finds itself at the centre of a criminal investigation by the Department of Justice (DOJ)
Luxembourg Crackdown: CSSF Slaps €785,000 Penalty on Fuchs & Associés Finance for AML Failures
The Financial Sector Supervisory Commission (CSSF) of Luxembourg announced in a press release that it had imposed an administrative penalty of €785,000 on the...
Samourai Shadow: Promoters of Cryptocurrency Mixer Arrested in $2 Billion Laundering Scheme
Keonne Rodriguez and William Lonergan Hill's journey into the world of cybercrime began innocently enough. They were both tech-savvy individuals with a passion for...