Posts Tagged ‘money-laundering’

Najib’s new money laundering case transferred to High Court

The case of former prime minister Datuk Seri Najib Tun Razak involving three additional charges of money laundering to the tune of RM27 million of SRC ...

Money laundering on the radar for Norway’s wealth fund

 
By BLOOMBERG OSLO • Norway’s US$1 trillion (RM4.07 trillion) wealth fund is cracking down on corruption risks and suggested that money ...

Najib charged again with money laundering involving RM47 million

Former Prime Minister Datuk Seri Najib Tun Razak was charged again in the Sessions Court here today with three counts of money laundering ...

Defence given 421 documents on Najib’s 1MDB case, says prosecution

The High Court here was told today that the prosecution had handed over 421 documents on former prime minister Datuk Seri Najib Tun Razak’s corruption ...

Hearing of application to merge Rosmah, Rizal’s case postponed

Today’s hearing of the prosecution’s application to merge the corruption and money laundering charges facing Datin Seri Rosmah Mansor (picture) with ...

Danske shareholders look to brighter future after purge of board

COPENHAGEN • Danske Bank A/S shareholders, who’ve lost more than 40% on their investment this year, are looking to a brighter future after the lender took ...

Deutsche Bank raided by German police in money-laundering probe

BERLIN • German authorities descended on Deutsche Bank AG, including its downtown Frankfurt headquarters, in a coordinated raid related to a ...

Singapore urged to plug talent gap in money laundering fight

SINGAPORE • Singapore, which is increasingly using technology to combat money laundering and terrorism financing, faces a shortage of skilled data analysts ...

Rosmah files application to transfer 17 money laundering cases to High Court

By BERNAMA / Pic By HUSSEIN SHAHARUDDIN
Datin Seri Rosmah Mansor has filed an application to transfer her 17 cases of money laundering and failing to ...

Danske fights back over hush money claims

The bank has freed Wilkinson of the terms of his NDA, but can’t free him of his roles when it comes to data protection
COPENHAGEN • As the world had ...

Najib’s AMLA, corruption case for mention at High Court on Nov 27

by BERNAMA
KUALA LUMPUR – The case involving former prime minister Datuk Seri Mohd Najib Tun Razak, who is facing 21 money laundering charges and four ...

Sweden’s bank lobby calls for common Nordic AML guidelines

The Swedish Bankers’ Association said Nordic lenders should consider developing a set of common guidelines to counter money laundering, as a scandal ...