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LEGAL/COMPLIANCE NEWS

Malaysian ex-PM's lawyer charged with money laundering

Malaysian ex-PM's lawyer charged with money laundering
A top lawyer for former Malaysian Prime Minister Najib Razak was charged Thursday with receiving 9.5 million ringgit ($2.3 million) in ill-gotten wealth from his client, who is himself accused of money laundering and corruption. Muhammad Shafee Abdullah was ...

The real Goldfinger: the London banker who broke the world

The real Goldfinger: the London banker who broke the world
Every January, to coincide with the World Economic Forum in Davos, Oxfam tells us how much richer the world’s richest people have got. In 2016, their report showed that the wealthiest 62 individuals owned the same amount as the bottom half of the world’s ...

Serious Fraud Office suspends lawyer in charge of Unaoil investigation

Serious Fraud Office suspends lawyer in charge of Unaoil investigation
The senior lawyer in charge of an ongoing criminal investigation into Monaco-based oil firm Unaoil has been suspended. Tom Martin, the lawyer managing the Serious Fraud Office's (SFO) probe into the oil consultancy, has been suspended within the last few ...

Malaysia ex-PM Najib charged with money laundering

Malaysia ex-PM Najib charged with money laundering
Former Malaysian Prime Minister Najib Razak has been charged with three counts of money laundering linked to a multi-million dollar corruption scandal. He is accused of having received 42m ringgit ($10m; £8m) from state fund 1MDB in his personal bank account....

FDI from Cayman Islands jumps 1,600%, tops inflows from Germany

FDI from Cayman Islands jumps 1,600%, tops inflows from Germany
The Cayman Islands, one of the most notorious tax havens in the world, has flooded 1,600% more money as Foreign Direct Investment (FDI) equity into Indian market during the financial year 2017-18. Cayman Island recorded as the biggest growth in FDI equity ...

Who's behind the blog

Who's behind the blog

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