Posts Tagged ‘money-laundering’

Credit Suisse urged to improve money-laundering controls

By BLOOMBERG
ZURICH • Credit Suisse Group AG was given until the end of next year to strengthen its internal processes to combat money laundering as ...

Muhammad Shafee charged for money laundering

by BERNAMA / pic by HUSSEIN SHAHARUDDIN
Renowned lawyer Tan Sri Muhammad Shafee Abdullah was charged in the Sessions Court in Kuala Lumpur (KL) ...

ING CFO Timmermans to step down after money-laundering fine

ROME • ING Groep NV, under re after paying one of the biggest fines ever given to a Dutch lender, ousted CFO Koos Timmermans (picture), who had once been ...

ING to pay RM3.7b to end money laundering probe

By BLOOMBERG
BERLIN • ING Groep NV agreed to pay €775 million (RM3.73 billion) to settle an investigation by the Dutch prosecutor into issues including ...

Najib pleads not guilty to money laundering charges

By MARK RAO & RAHIMI YUNUS / Pic By MUHD AMIN NAHARUL
Datuk Seri Mohd Najib Razak yesterday pleaded not guilty to three money laundering charges ...
1MDB

Swiss AG probes 6 persons for offences related to 1MDB

OAG investigating nancing earmarked for investment in PetroSaudi, Tanjong, Genting Group and Admic projects, and an SRC International investment project ...

Glencore slumps on US corruption probe

By BLOOMBERG
LONDON • Glencore plc tumbled the most in two years as its African troubles escalated dramatically after US authorities demanded documents ...

China billionaire developer gets 4 years for UN bribery

Prosecutors claim Ng funnelled hundreds of thousands of dollars to Ashe and other UN officials
By BLOOMBERG MANHATTAN • A Chinese ...

Singapore fines Standard Chartered $4 million over money laundering breaches

by REUTERS
SINGAPORE – The Monetary Authority of Singapore (MAS) imposed penalties of S$5.2 million ($3.95 million) on the Singapore branch of ...

Bitcoin’s wildest days are over as regulators circle

by BLOOMBERG
HONG KONG • It took one of the wildest investment manias in history to jolt them into action, but governments around the world are finally ...

Mueller’s Trump collusion road map signaled in guilty plea

by BLOOMBERG
The indictment of President Donald Trump’s former campaign chairman captured the top headlines, but a second action by Special Counsel ...
ABA

ABA: Money-laundering hurts all banks

SYDNEY • The Commonwealth Bank of Australia (CBA) money-laundering scandal has damaged the public’s perception of the whole banking sector, according to ...