The former Prime Minister of Malaysia, Najib Razak, was recently charged with three counts of money laundering involving billions of dollars that were stolen from a government sovereign wealth fund. Najib took about $10 million from a unit of 1MBD… Read more >
The Swiss Attorney General’s office has announced the launch of an investigation into six individuals suspected of bribery and money laundering, in addition to the ongoing investigation on 1MDB, Malaysia’s state fund that was founded by former Malaysian Prime Minister… Read more >
A joint committee set up by the Thai government has accused an, as yet, unnamed Malaysian company of being a “transnational crime syndicate”, causing the kingdom to suffer financial losses worth billions of Baht (1 billion Baht = approximately 29.3… Read more >
Hollywood is known for glamour and money, but behind all of the luxuries, scandals and financial crime are on the rise. Globally, there has been an exponential rise of the anti-money laundering (AML) movement since regulatory standards heightened as a result… Read more >