Topic: Money laundering

Switzerland unfreezes Angolan businessman’s assets in money laundering case

23 March 2021

Former PDVSA joint venture official sentenced to two years

Lennys Rangel was sentenced by a Miami federal court to 23 months for her role in a bribery scheme at PDVSA's joint ventures.

23 March 2021

Counsel Watch: Malaysian corporate criminal liability law swings into action

In the latest counsel watch, the white-collar lawyers hired for the impeachment investigation into New York governor Andrew Cuomo over allegations of sexual harassment, and the lawyers acting on Malaysia’s first corporate bribery prosecution.

23 March 2021

North Korean businessman to face US charges following extradition from Malaysia

22 March 2021

Moscow court sentences bankers over Moldovan laundromat roles

19 March 2021

Canada prioritised FBI’s rights over Meng’s in extradition case, lawyer says

18 March 2021

Anti-money laundering weaknesses thwart Bitcoin Suisse’s bank licence application

17 March 2021

Malaysian prosecutors charge former Shell manager with money laundering

16 March 2021

German prosecutors charge Sanjay Shah in cum-ex probe

16 March 2021

FCA charges NatWest with money laundering offences

The UK’s financial regulator has charged NatWest with criminal money laundering failures in the first such case brought by the agency.

16 March 2021

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