Myanmar’s ethnic conflicts will frustrate progress on money laundering
The current spotlight on Burmese corruption is welcome, but instability in the country’s border regions makes it difficult to make headway on reducing money laundering.
money laundering
Switzerland prosecutes Falcon Private Bank, squeezes Najib’s inner circle
Facebook0TwitterReddit0LinkedinemailAs Swiss monetary authorities deepen their investigation into Falcon Private Bank’s links with scandal-hit 1MDB, inconsistencies in the entire house of cards are starting to…
Najib confirmed as MO1: web of deceit or a foreign conspiracy?
Facebook0TwitterReddit0Linkedinemail A prominent Malaysian minister has confirmed to the media that the country’s prime minister, Najib Razak, is the anonymous official linked to the American…
1MDB accused of laundering $3.5bn by the US Justice Department
Facebook0TwitterReddit0LinkedinemailBy Dimitra Stefanidou 1MDB was laundering misappropriated assets for a more than 4 years, starting immediately after it was set up in 2009 say American authorities…
Sanctions on North Korea for money laundering: politically motivated?
Facebook0TwitterReddit0LinkedinemailBy Loke Hoe Yeong North Korea has been known to be at the receiving end of sanctions due to its nuclear programme and its human…