Topic: Money laundering

Colombia issues first charges against Brazilian Odebrecht execs

31 March 2021

US prosecutors renew efforts to seize alleged 1MDB funds in London

30 March 2021

Las Vegas Sands sets up committee to review potential AML failures in Singapore

29 March 2021

Italian oil services company in US plea agreement talks over sanctions evasion charges

29 March 2021

Avianca owners invoke Lula decision in money laundering case

29 March 2021

UK Gambling Commission fines Casumo £6m over AML failures

The casino will be subject to “extensive auditing” after the commission uncovered a raft of deficiencies in Casumo’s support of customers at risk of harmful gambling and its money laundering prevention.

26 March 2021

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

Get unlimited access to all Global Investigations Review content