May 10, 2019, GIR
Transparency International Brazil has warned that removing the body from under the Ministry of Justice “would be a step backward in the fight against corruption”.
May 01, 2019, GIR
Switzerland’s Attorney General has said the OAG is working with stretched resources to investigate cases on its books including Petrobras, Fifa and 1MDB.
April 30, 2019, GIR
A Washington, DC, based lawyer who recently represented UniCredit Bank in a sanctions probe is taking the lead in Swedbank’s investigation into money laundering allegations.
April 24, 2019, GIR
The PR bill of fugitive businessman Jho Low has tipped over $1 million as he fights against US and Malaysian charges tied to billions embezzled from Malaysian sovereign wealth fund 1MDB.
April 15, 2019, GIR
Estonia’s State Prosecutor’s Office has announced that it has added a criminal complaint filed by Bill Browder against Swedbank over alleged money laundering to its current investigation into Danske Bank.
April 09, 2019, GIR
The ex-owners of liquidated FBME Bank have said that two former detectives leaked confidential information of their “incomplete” probe into the bank in anger after not being paid.
April 05, 2019, GIR
Current proposals to reform how suspicious activity reports are filed in the UK lack coherence and “may be worse than the original illness”, the former head of anti-money laundering and sanctions at Allied Irish Bank has said.
April 03, 2019, GIR
A bitter High Court dispute between the former owners of FBME Bank and two ex-Scotland Yard detectives has descended into allegations of forged documents, leaks to the media and perjury.
March 08, 2019, GIR
The UK is closer to adopting corporate criminal liability reforms after the Treasury Committee threw its weight behind a proposal from the UK Serious Fraud Office in a new report.
March 08, 2019, GIR
Freshfields’ new partner has said that US and EU agencies will increasingly focus on the national security risks posed by money laundering.