Panama has ignored the majority of requests for information sent by Malta’s anti-money laundering agency (FIAU) for 10 years, highlighting the difficulty of penetrating the country’s strict secrecy laws. Read More
The Petrobras corruption scandal rocking Brazil could see iconic leftist leader Luiz Inacio Lula da Silva end up behind bars -- and even help bring down his successor President Dilma Rousseff. Read More
The Anti-Money Laundering Council (AMLC) on Tuesday called for tighter laws against the entry of criminal profit in the country as the Senate began its probe on an $81 million money laundering scheme. Read More
The Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market (Forex). This decision follows a thorough and independent investigation lasting over one and a half years and involving in excess of half a million documents. Read More
Damian Clarke, a former equities trader at Schroders Investment Management Limited, pleaded guilty at Southwark Crown Court to nine counts of insider trading. He will be sentenced on 13 June 2016. Read More
LONDON - Sarfraz Merchant, who levelled serious allegations against Muttahida Qaumi Movement (MQM) leaders including London-based party chief Altaf Hussain, has agreed to visit Pakistan for recording his statement. Read More
MUMBAI: Senior NCP leader Chhagan Bhujbal appeared before the Enforcement Directorate today for questioning in a money laundering case connected to the Maharashtra Sadan construction scam. He was summoned by the ED last week. Read More
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