Topic: Money laundering

DOJ accused of “naked and exorbitant attempt” to interfere in UK court proceedings

Lawyers for energy company PetroSaudi have claimed that US prosecutors are trying to subvert UK money laundering legislation by interfering in a civil dispute with Venezuela’s state-owned energy company.

23 February 2021

Former Shell employees charged with bribery in Singapore

Prosecutors have filed fresh bribery charges in their case against three ex-employees of a Singaporean subsidiary of Royal Dutch Shell who are accused of stealing fuel from their former employer.

23 February 2021

Australian prosecutors file more charges against former Leighton Offshore executive

23 February 2021

Gertler arrangement “defied Treasury Department norms”

22 February 2021

Colombia to charge former president’s campaign manager with Odebrecht money laundering

22 February 2021

California businessman sentenced to 12 years in prison over illegal lobbying efforts

19 February 2021

Estonia cuts ties with Freeh Sporkin & Sullivan

19 February 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

Second Circuit pauses Halkbank proceedings

17 February 2021

BaFin orders Greek bank to bolster AML defences

17 February 2021

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