Topic: Money laundering

Geneva prosecutors close probe into Venezuela businessman wanted in US

26 March 2021

Finma investigations drop in pandemic year

The Swiss financial regulator concluded nearly 200 fewer probes in 2020 than the year before, its lowest numbers since 2017.

25 March 2021

Brazil’s Supreme Court rules Moro was biased in Lula bribery trial

Local experts say that the ruling, while historic, is unlikely to lead to the collapse of other Operation Car Wash-related convictions.

24 March 2021

UK law firm to give up 1MDB-linked funds

Clyde & Co can release $325 million held on behalf of an arbitration client to the High Court in London after a US federal court dismissed an arrest warrant targeting the funds.

23 March 2021

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

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