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LEGAL/COMPLIANCE NEWS

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 ...

Money laundering and cyber crime involving law firms up sharply

Money laundering and cyber crime involving law firms up sharply
The Solicitors Regulation Authority (SRA) said today that money laundering reports, cyber crime and dubious investment schemes involving law firms are all increasing. According to a new report, money laundering reports from law firms are up 67 per cent in 15 ...

NPB Neue Privat Bank fined $5m over tax evasion charges

NPB Neue Privat Bank fined $5m over tax evasion charges
NPB Neue Privat Bank, a Zurich-based private bank, has agreed to pay a $5m penalty to resolve US Department of Justice’s (DoJ) allegations of helping US clients evade taxes. DoJ alleged that until 2012, the private bank operated a cross-border banking ...

Ocado tycoon's fortune is held in a secret trust in the tax-free Bahamas with the ...

Ocado tycoon's fortune is held in a secret trust in the tax-free Bahamas with the shareholdings raising questions around transparency
Ocado boss Tim Steiner is the beneficiary of millions of company shares held in the tax-free Bahamas, it has emerged.  The 48-year-old, who co-founded the online grocer in 2000, has around £160million shares held in his own name in the ...

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