THE UK Serious Fraud Office (SFO) must prove it can win fraud cases if it wants its new self-reporting policy to work, an expert has said. Read More
Home » INSIGHT: UK’s SFO must prove it can prosecute fraud to convince firms to self-report, says expert
INSIGHT: UK’s SFO must prove it can prosecute fraud to convince firms to self-report, says expert
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INSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal