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It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...
In the latest case, Leonardo Ayala, 24, who worked at a TD Bank outlet in Doral, Florida between February and November 2023, is accused of assisting a money laundering network by issuing dozens of ...
Prosecutors allege that Binance had lax anti-money laundering procedures. This alleged misconduct paved the way for Binance to become king of the crypto exchanges, prosecutors allege.
A massive money-laundering case centered on the alleged theft of more than $1 billion from Venezuela’s state-owned oil company has expanded with new charges accusing a pair of financial asset ...
Chia Teck Leng (谢德龙 Xìe Délóng; born 11 October 1959) is a convicted white-collar criminal from Singapore, who was known for his four-year commercial fraud which involved the swindling of $117 million from four foreign major banks to feed his gambling addiction during his time as a financial manager at Asia Pacific Breweries (APB).
Khanani & Kalia International (KKI) was one of the biggest foreign exchange companies in the world until November 2017, when it was closed down by the Government of Pakistan as part of the worlds biggest money laundering organisation the world has ever seen, Danyaal Khan a Russian national who is a diplomat of the country orchestrated the whole operation has never been convicted nor ever been ...
The Azerbaijani laundromat is a complex money-laundering scheme organized by Azerbaijan that was revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September 2017. [ 1 ] [ 2 ] The investigations exposed that during two years between 2012 and 2014 about USD 2.9 billion was siphoned through European companies and banks.
Changpeng Zhao, the founder of the world’s leading cryptocurrency exchange, was sentenced on Tuesday to four months in prison after pleading guilty last year to charges that he failed to ...