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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 ...
The headquarters of Danske Bank in Copenhagen. The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015.
SINGAPORE (Reuters) -A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2 billion last year in the biggest such ...
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.
A Rolls-Royce Dawn vehicle seized by police at a residence of Su Jiafeng, one of the suspects in the S$2.8 billion money-laundering case, in Singapore, on Wednesday, Oct. 25, 2023.
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 ...
Below table shows the annual reported money laundering cases per 100,000 population for individual countries for the last available year according to the United Nations Office on Drugs and Crime. [111] Proportion of unreported money laundering and definition of money laundering might differ between countries.
AMLC has filed a money laundering complaint before the Department of Justice against a RCBC branch manager and five unknown persons with fictitious names in connection with the case. [ 16 ] A Philippine Senate hearing was held on 15 March 2016, led by Senator Teofisto Guingona III , head of the Blue Ribbon Committee and Congressional Oversight ...