Topic: Money laundering

12 October 2022

A New York appeals court dismissed an attempt by Barbados’ former minister of industry to quash his 2020 conviction for laundering the proceeds of a bribery scheme.

07 October 2022

05 October 2022

US management consultancy McKinsey & Company plans to rigorously defend itself after South African prosecutors charged the business over its alleged role in a procurement bribery scheme.

03 October 2022

India’s highest court is reviewing the law governing the investigative powers of the country’s anti-money laundering agency after the defence bar raised concerns that the legislation breaches due process rules.

30 September 2022

A gambling watchdog also took aim at Star Entertainment’s in-house lawyers for wrongly asserting legal privilege to withhold documents from Australia’s anti-money laundering enforcer.

13 September 2022

An estate agent, a university and a US technology company are among the companies that have filled in-house compliance roles in the latest people news roundup.

09 September 2022

02 September 2022

The US will return $686,000 of illicitly obtained money to the Peruvian government after seizing the funds from former president Alejandro Celestino Toledo.

01 September 2022

31 August 2022