23rd May 2016
The Russians will blame Ukraine. The Europeans will blame the Russians. Meanwhile, market consensus seems to have gotten this one right. No, Russian sanctions are not going to get lifted in July as a few contrarians believed in January. Read More
23rd May 2016
South Africa's prosecution says it will appeal against a court ruling that it should reconsider corruption charges against President Jacob Zuma. Read More
23rd May 2016
Prosecutors have opened an investigation against Peruvian presidential candidate Keiko Fujimori and her husband. The probe comes shortly before nationwide polls and will look into suspicious campaign contributions. Read More
23rd May 2016
A police officer has been removed from a UK anti-corruption unit after claims he was paid for information about a case against a Nigerian politician. Read More
20th May 2016
The Monetary Authority of Singapore (“MAS”) withdrew V Wealth Capital Pte Ltd’s (“V Wealth”) status as a Registered Fund Management Company ("RFMC") under section 99(6)(a) of the Securities and Futures Act (Chapter 289) ("SFA") with effect from 20 May 2016. This means that V Wealth will no longer be permitted to carry on business in fund management in Singapore. Read More
20th May 2016
Hedge fund firm Och-Ziff borrowed $49 million (£33.5 million) to buy a corporate plane, according to the Financial Times. Read More
20th May 2016
An offshore company opened for a man involved in the sale of the State energy provider, was “a text book case of suspected money laundering” which merited investigation, Shadow Justice Minister Jason Azzopardi said today. Read More
20th May 2016
Bermuda Government will modernise the island’s laws relating to bribery and corruption. Attorney General Trevor Moniz told the House of Assembly that new legislation, based on Britain’s Bribery Act, would be brought forward. Read More
20th May 2016
Barclays is investigating claims made by its former chief risk officer in France that managers ignored potential anti-money laundering failures at some of its French branches, a person familiar with the case has told Business Insider. Read More
20th May 2016
The Financial Intelligence Unit (FIU), a national agency established to combat money laundering and terrorism financing, recently held a capacity building forum for 50 NGOs across The Gambia. Read More