Tags Posts tagged with "Money laundering"

Money laundering

Massive Yangon city expansion renders Naypyitaw pointless

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Yangon street view © Arno Maierbrugger International financial watchdog Financial Action Task Force (FATF) as expected placed Myanmar...

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Myanmar, the world’s third largest opium producer, is to be listed back on a global money laundering...
Cambodia Put Back On Global Money Laundering Watchlist

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Paris-based intergovernmental money-laundering watchdog Financial Action Task Force (FATF) has placed Cambodia back on its watchlist on February 22 because of concern it is...
Malaysia’s Ex-pm Hit With More Charges In 1mdb Scandal – Trial Begins On Feb. 12

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Malaysia's former prime minister Najib Razak has been charged with three more counts of money laundering amounting to $11.6 million. He pleaded not guilty...
Malaysia Insists Goldman Sachs Pays Back $7.5 Billion In 1mdb Case

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Malaysian Finance Minister Lim Guan Eng says his government insists on reclaiming $7.5 billion from US financial firm Goldman Sachs in reparations over the...
Malaysia wants $7.5 billion back from Goldman Sachs in 1MDB case

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Malaysia is seeking $7.5 billion in reparations from US investment firm Goldman Sachs over its dealings with scandal-ridden linked state fund 1Malaysia Development Berhad,...
More charges against Malaysia’s former first lady

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Malaysia will file additional charges against Rosmah Mansor, the wife of former Prime Minister Najib Razak, the anti-graft agency said on November 14, as...
US sanctions two Singapore firms for North Korea dealings

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The US Treasury Department said in a statement on October 25 it has put two Singapore companies, commodities trading house Wee Tiong Singapore Pte....
Malaysia’s ex-PM, former treasury official charged with misuse of $1.6 billion

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Malaysia charged ex-premier Najib Razak and one of his former top treasury officials with six counts of criminal breach of trust, accusing them of...
Malaysia Ex-PM’s wife Rosmah arrested, to be charged with money laundering

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Rosmah Mansor, wife of Malaysia’s former prime minister Najib Razak, has been detained on October 3 by the Malaysian Anti-Corruption Commission (MACC). According to...
“Malaysia’s Imelda” likely to be charged for money laundering

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Rosmah Mansor, wife of Malaysia’s former prime minister Najib Razak who is embroiled in the multi-billion fraud scandal surrounding state fund 1Malaysia Development Berhad...
Najib could spend rest of his life in jail if found guilty – Rosmah next to face charges

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Malaysia’s former prime minister Najib Razak pleaded not guilty on September 20 to no less than 21 counts of money laundering and four counts...
Malaysia’s ex-PM detained over mysterious $628-million transfer

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Former Malaysian prime minister Najib Razak was arrested on September 19 over allegations that $628 million linked to state investment fund 1Malaysia Development Berhad...
Malaysia’s ex-PM Najib faces 125 years jail time if found guilty on all 1MDB charges

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Former Malaysian prime minister Najib Razak could be jailed up to 125 years and fined a total of 210 million ringgit ($51.6 million) if...
Seizure of 1MDB-linked luxury yacht declared unlawful

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A Jakarta court has ruled against the Indonesian police's seizure of a luxury yacht wanted as part of a US probe into alleged multibillion-dollar...
Malaysia to strictly regulate exchange of cryptocurrencies into cash

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Malaysia's central bank said it will view the conversion of cryptocurrency into cash as an act to be handled under anti-money laundering and counter-terrorism...
Philippine casinos put on black money watch

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A new law just signed by Philippine President Rodrigo Duterte places casinos under money laundering scrutiny, mainly as a result of a case when...
DiCaprio feels the heat over alleged 1MDB benefits

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Hollywood superstar Leonardo DiCaprio was faced with protest by a number of anti-corruption activists from Malaysia, Switzerland and the United Kingdom when he arrived...