Global Investigations Review - The law and practice of international investigations

Singapore court convicts BSI banker

By Clara Hudson

14 July 2017

Singapore court convicts BSI banker Flickr.com/MarkDeGrano (CC BY 2.0)

A Singapore court has sentenced a former BSI banker to 54 months in jail for money-laundering charges in connection with funds allegedly embezzled from Malaysia’s 1MDB – the longest for an individual to date.