LIQUIDATORS for Malaysia’s sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore, alleging it enabled fraud. Read More
Home » NEWS: Standard Chartered bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud
NEWS: Standard Chartered bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud
Related Posts
NEWS: Giles Thomas appointed Vice President of FATF
GILES Thomas has been appointed as the new Vice President of the FATF (Financial Action Task Force), which sets international AML standards. Read More
INSIGHT: EU blacklist controversy shows AML listing processes under political pressure
David Lewis, Managing Director, Global Head of AML Advisory at Kroll, explores the controversy over proposed changes to the EU AML blacklist. Read More
NEWS: Nicolas Vasse appointed as AMLA Executive Director
NICOLAS Vasse has been appointed as the Executive Director at the EU’s new Anti-Money Laundering Authority (AMLA). Read More