Topic: Asset freezing

PetroSaudi to appeal against $300 million 1MDB-linked arrest warrant

A Saudi oil company intends to challenge a US court decision to approve the seizure of approximately $300 million in funds connected to the 1MDB scandal that are being held in the UK.

05 November 2021

Angola and Switzerland sign asset recovery agreement

21 July 2021

France to introduce new corruption compensation law

13 July 2021

London police seize nearly £180 million in cryptocurrency

13 July 2021

SFO secures asset forfeiture in global fraud case

07 June 2021

Gulnara Karimova lawyer reports Uzbekistan to the UN

04 June 2021

UK court lifts anonymity order in Azerbaijani money laundering case

27 May 2021

UK NCA backs paper in attempt to publish names of individuals in asset forfeiture case

24 May 2021

Malaysia sues major banks in global attempt to recover stolen 1MDB funds

Malaysia is targeting Deutsche Bank and JPMorgan as part of a broad legal campaign to recover over $23 billion in funds allegedly misappropriated from sovereign wealth fund 1MDB.

10 May 2021

BNP Paribas subsidiary fined for anti-money laundering failures

France’s central bank said the company’s use of faulty anti-money laundering software hampered its efforts to spot potentially illicit funds.

05 May 2021

Get unlimited access to all Global Investigations Review content