EU Court Ruling Could Open Door to More ‘Golden Passport’ Schemes
A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden...
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Jho Low
Report: U.S. Real Estate is No 1 Destination for Laundered Dirty Money
Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...
The Golden Friends and Neighbors of Cypriot President Nicos Anastasiades
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...
Fresh Charges in 1MDB Case
Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with engaging in a...
A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Goldman Sachs Pleads Guilty to $1 Billion Bribery Scheme Charges
A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...
Cyprus to Revoke Seven Golden Passports
Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
U.S. Wants to Recover $300M in Assets Linked to 1MDB
The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...
Former Malaysian PM Sentenced to 12 years in 1MDB Case
The High Court of Kuala Lumpur sentenced on Tuesday Malaysia’s former prime minister to 12 years in jail and a 210 million...
Wolf of Wall Street Producer May Testify in 1MDB Case
In a turn of events worthy of Hollywood, a man implicated in one of the most infamous heists in recent memory, who himself...
NGO: EU Must Respond to Poor Progress on Anti-Money Laundering Steps
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...