News and Blogs

Credit Suisse Weighs Replacing Risk Chief in Looming Executive Shake-Up

Read here: https://www.swissinfo.ch/eng/credit-suisse-weighs-replacing-risk-chief-in-looming-executive-shake-up/46504586

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Jordan’s Prince Hamzah pledges loyalty to half-brother King Abdullah

Read here: https://www.theguardian.com/world/2021/apr/05/jordans-prince-hamzah-pledges-loyalty-to-half-brother-king-abdullah

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Credit Suisse’s Chin to Depart Following Archegos Fiasco

Read here: https://www.swissinfo.ch/eng/credit-suisse-s-chin-to-depart-following-archegos-fiasco/46506490

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Central Bank ‘Money Drops’ With Digital Currencies Could Fuel Inflation: Bank of America

Read here: https://www.coindesk.com/central-bank-digital-currencies-stimulus-inflation-bank-of-america

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Broker-Dealers Fail SEC AML Examinations

Read here: https://www.moneylaunderingnews.com/2021/04/broker-dealers-fail-sec-aml-examinations/

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Designer Mossimo Giannulli released from US prison after college bribery scheme conviction

Read here: https://www.abc.net.au/news/2021-04-04/designer-mossimo-giannulli-released-from-california-prison/100048024

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UK prosecutor expects crypto scams to increase, but numbers remain low for now

Read here: https://cointelegraph.com/news/uk-prosecutor-expects-crypto-scams-to-increase-but-numbers-remain-low-for-now

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Mozambique: Bodies in the street and hospital vandalised – Sky News first to see devastation left by extremists

Read here: https://news.sky.com/story/mozambique-bodies-in-the-street-and-hospital-vandalised-sky-news-first-to-see-devastation-left-by-extremists-12266659

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Sydney man jailed for cryptocurrency money laundering

Read here: https://www.afp.gov.au/news-media/media-releases/sydney-man-jailed-cryptocurrency-money-laundering

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US lifts Trump’s sanctions on ICC prosecutor, court official

Read here: https://www.aljazeera.com/news/2021/4/2/us-lifts-trumps-sanctions-on-icc-prosecutor-court-official

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Malaysian ex-PM Najib appeals graft conviction in 1MDB saga

Read here: https://apnews.com/article/world-news-malaysia-najib-razak-money-laundering-3d032d6cdc9cfb119f03881953c41ab3

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Egrant revisited: a look back at the evidence

Read here: https://timesofmalta.com/articles/view/egrant-revisited-a-look-back-at-the-evidence.862549

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US Judge Orders Alleged Leader of “Group America” to Stay in Jail

Read here: https://www.occrp.org/en/daily/14162-us-judge-orders-alleged-leader-of-group-america-to-stay-in-jail

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Kuwaiti beauty ecommerce platform Boutiqaat acquitted in money laundering case

Read here: https://www.menabytes.com/boutiqaat-acquitted-money-laundering/

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Police investigate fraud allegations over ‘black hole’ in SNP war chest

Read here: https://www.thetimes.co.uk/article/police-investigate-fraud-allegations-over-black-hole-in-snp-war-chest-55z6lv62w

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Latin America’s selective pursuit of justice weaponises the law

Read here: https://www.ft.com/content/7c40c219-f7d0-47cf-99a9-2de27da89ce1

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Garda HQ suspends official for alleged taking of bribes

Read here: https://www.thetimes.co.uk/article/garda-hq-suspends-official-for-alleged-taking-of-bribes-3jmplq0qm

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Feds say millionaire killed in plane crash ‘had secret life financing cocaine submarine’

Read here: https://www.independent.co.uk/news/world/americas/cocaine-submarine-michigan-ceo-cartel-b1826236.html

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South African central bank fines Deutsche Bank, Discovery Life for weak control measures over money laundering

Read here: http://www.xinhuanet.com/english/africa/2021-04/02/c_139854208.htm

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GitHub investigating crypto-mining campaign abusing its server infrastructure

Read here: https://therecord.media/github-investigating-crypto-mining-campaign-abusing-its-server-infrastructure/

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NY CFO pleads guilty to laundering scheme involving diamonds

Read here: https://apnews.com/article/new-york-money-laundering-6147d91a3e949b9846b464e989aa8e42

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Tory donor lobbied minister to speed up his £65m PPE deal

Read here: https://www.theguardian.com/world/2021/apr/01/tory-donor-lobbied-minister-to-speed-up-his-65m-ppe-deal

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Your NFT Tax Questions, Answered

Read here: https://www.coindesk.com/your-nft-tax-questions-answered

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UK crime agency considers investigating Lebanon corruption report, sources say

Read here: https://www.reuters.com/article/us-lebanon-crisis-britain/uk-crime-agency-considers-investigating-lebanon-corruption-report-sources-say-idUSKBN2BP14S

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Police bust fraud syndicate, arrest 24 accused of conning Hong Kong credit card companies out of HK$85 million

Read here: https://www.scmp.com/news/hong-kong/law-and-crime/article/3128155/police-bust-fraud-syndicate-arrest-24-accused-conning

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China launches musical in bid to counter Uyghur abuse allegations

Read here: https://www.theguardian.com/world/2021/apr/03/china-launches-musical-in-bid-to-counter-uyghur-abuse-allegations

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Spain drug bust: ‘Speedboat smugglers’ arrested

Read here: https://www.bbc.co.uk/news/amp/world-europe-56626361

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Five years later, Panama Papers still having a big impact

Read here: https://www.icij.org/investigations/panama-papers/five-years-later-panama-papers-still-having-a-big-impact/

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In El Salvador, a New Security Minister With a Dubious Past

Read here: https://insightcrime.org/news/el-salvador-security-minister-dubious-past/

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Is India’s Shadow Banking On The Road To Recovery?

Read here: https://internationalbanker.com/banking/is-indias-shadow-banking-on-the-road-to-recovery/

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Cruise missile proliferation: Trends, strategic implications, and counterproliferation

Read here: https://www.europeanleadershipnetwork.org/report/cruise-missile-proliferation-trends-strategic-implications-and-counterproliferation/

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Fishing with Dynamite: The Secret Scheme That Helped Namibia’s President Stay in Power

Read here: https://www.occrp.org/en/investigations/fishing-with-dynamite-the-secret-scheme-that-helped-namibias-president-stay-in-power

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Why you should care that the Honduran president’s brother is going to prison for life

Read here: https://www.tampabay.com/opinion/2021/04/02/why-you-should-care-that-the-honduran-presidents-brother-is-going-to-prison-for-life-column

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They can do what they want’: Archegos and the $6tn world of the family office

Read here: https://www.ft.com/content/c319839d-d185-4e8a-bbc7-659bebe58031

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Leaker says they are offering private details of 500 million Facebook users

Read here: https://www.reuters.com/article/us-facebook-cyber-leak/leaker-says-they-are-offering-private-details-of-500-million-facebook-users-idUSKBN2BQ0J8

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Mansion made famous by the Markham casino raid on sale for $10 million

Read here: https://www.blogto.com/real-estate-toronto/2021/04/5-decourcy-court-mansion-used-illegal-markham-casino-sale-10m/

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NCB red-flags Mumbai as India’s cocaine capital: Report

Read here: https://in.news.yahoo.com/ncb-red-flags-mumbai-indias-130854450.html

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‘An atmosphere of terror’: the bloody rise of Mexico’s top cartel

Read here: https://www.theguardian.com/world/2021/apr/02/jalisco-cartel-mexico-rise-guadalajara

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Activists Condemn Lifting Shark Fishing Ban In Maldives

Read here: https://www.occrp.org/en/daily/14161-activists-condemn-lifting-shark-fishing-ban-in-maldives

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President Infantino addresses G20 on tackling corruption in sport

Read here: https://www.fifa.com/who-we-are/news/president-infantino-addresses-g20-on-tackling-corruption-in-sport

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