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Financial Crimes

1MDB Scores Legal Victory as Singapore Allows $394M Suit Against BSI Bank to Proceed

Financial Crimes Tejaswini Deshmukh -
A big legal win has just taken place in Singapore. The High Court there has allowed 1Malaysia Development Berhad (1MDB), Malaysia’s troubled former sovereign...

Secretive Exchange House Hit with DH 3.5 Million Penalty in UAE’s Crackdown on Dirty Money

Money Laundering Tejaswini Deshmukh -
The Central Bank of the United Arab Emirates (CBUAE) has taken strong action against a money exchange company. This company was found to be...

62 Charges Against Alice Guo Deal Major Blow to POGO Industry in Philippines

Money Laundering Tejaswini Deshmukh -
Alice Guo, the dismissed mayor of Bamban, is now at the center of a huge legal case. The Department...

Najib Razak Pulled Back Into RM5 Billion Submarine Bribery Scandal as French Files Resurface

Financial Crimes Tejaswini Deshmukh -
Former Malaysian prime minister Najib Razak is facing renewed public attention over allegations linked to a 2002 defence procurement...

U.S. Demands Mexican Banks Block Billions in Cartel Cash Hidden via Crypto and Trade

Money Laundering Tejaswini Deshmukh -
The United States is increasing pressure on Mexican banks to help stop drug cartels from hiding illegal money. Behind...

Qiu Mingci Charged in Massive $300M Cross-Border Scam

Money Laundering Tejaswini Deshmukh -
A huge money laundering case involving more than 300 million New Taiwan Dollars (around 71 million Chinese RMB) has...

UBS Battles Fresh Trouble in Explosive Credit Suisse Scandal

Money Laundering Tejaswini Deshmukh -
Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a...

New e-ID Proposal Faces Strong Backlash in Switzerland

KYC Tejaswini Deshmukh -
Switzerland is getting ready for a big vote that could decide the future of electronic identity cards, also known...
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