Showing 1-10 of 33 results
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Singapore bank sues money laundering suspect for $15 million
Bloomberg News, Published on 01/12/2023
» SINGAPORE - Oversea-Chinese Banking Corporation (OCBC) has sued a suspect involved in Singapore's biggest money laundering case, marking the first known case of a lender in the city-state taking action to recover losses.
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Singapore seizes more houses from Chinese money laundering gang
Bloomberg News, Published on 18/08/2023
» Singapore banned the disposal of 11 more properties as the police pushed forward with the investigation in one of the country’s biggest money laundering and forgery cases.
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Slot machines are laundering billions in drug money in Australia
Bloomberg News, Published on 26/10/2022
» Billions of US dollars of criminal proceeds are being laundered through slot machines in pubs and clubs in Australia’s biggest state, according to an official inquiry that recommended tighter controls on the gaming industry.
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Najib faces 25 charges linked to $681m in 1MDB case
Bloomberg News, Published on 20/09/2018
» KULA LUMPUR: Former Malaysian premier Najib Razak seeks trial for charges linked to $681 million that appeared in his personal bank accounts, as authorities speed up efforts to prosecute those who had allegedly embezzled from the 1MDB state fund.
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Singapore banker admits to laundering in 1MDB case
Bloomberg News, Published on 12/07/2017
» SINGAPORE -- A former banker serving a jail term for witness tampering in Singapore’s investigation of 1Malaysia Development Bhd, Yeo Jiawei, has admitted to money laundering.
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Singapore’s $110,000-a-month mansion market slows down
Bloomberg News, Published on 31/10/2023
» Singapore’s luxury housing deals are drying up as one of the nation’s largest-ever money laundering scandals weighs on the market.
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Singapore to inspect Credit Suisse, others in $2bn scandal
Bloomberg News, Published on 18/10/2023
» SINGAPORE - Financial regulator in Singapore will conduct an on-site inspection of Credit Suisse Group after at least one of its customers was charged for money laundering in a scandal that has rocked the city-state.
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Bitcoin surges to $50,000 for first time since 2021
Bloomberg News, Published on 13/02/2024
» BOSTON - Bitcoin hovered around US$50,000 after briefly scaling the closely watched level for the first time in over two years, a remarkable comeback from the crypto scandals and wipeouts that cast doubt on the industry's viability.
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Swiss regulator may penalise six banks
Bloomberg News, Published on 24/05/2016
» GENEVA — Switzerland’s top financial regulator warned the risk of money-laundering has risen in Switzerland in recent years as the watchdog said it’s preparing to penalise six Swiss banks over their ties to alleged corruption in Malaysia and Brazil.
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US hits Venezuelan Vice President with "kingpin" sanctions
Bloomberg News, Published on 14/02/2017
» The Trump administration imposed sanctions against Venezuelan Vice President Tareck El Aissami, after years of investigation by US authorities into his alleged participation in drug trafficking and money laundering.
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