All posts tagged "Embezzlement"
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236AML / KYCMAS Examining Asiaciti Trust Revelations in Pandora Papers
The Pandora Papers show that Singapore firm Asiaciti Trust had helped politicians and public officials set up trusts and shell companies in secrecy jurisdictions.
October 6, 2021 -
377AML / KYCPandora Papers Expose Offshore Wealth of Public Officials
Some 35 current and former leaders are featured in the Pandora Papers leak, which contains 11.9 million documents from 14 offshore services firms.
October 5, 2021 -
137ChinaChina: Ex-Citic Group Executive Gets 18 years Jail for Bribes
Zhao Jingwen was sentenced to 18 years in prison and fined CNY 3.2 million for embezzlement and receiving CNY 5.5 million in bribes.
September 24, 2021 -
282AML / KYCThree More Korean Crypto Exchanges Secure Deals with Banks
Bithumb, Coinone, and Korbit will likely meet the 24 September deadline. Korean police are preparing for illegal incidents from exchanges that are forced to close.
September 13, 2021 -
145ChinaCSRC to Eliminate “Fake” Private Equity, Venture Capital Funds
CSRC chairman Yi Huiman said "fake" private equity funds that are sold to the general public instead of targeted investors will be eliminated.
September 2, 2021 -
151AML / KYCUS DOJ Repatriates Additional $452bn in 1MDB Funds to Malaysia
The total funds belonging to 1MDB that have been returned to date amount to over $1.2bn, the DOJ said in a statement.
August 8, 2021 -
240AML / KYCTaiwan FSC Fines Taishin Int’l Bank for Oversight Failures
A Taishin customer relationship manager stole TWD 347 million from nine customers over more than a decade by asking them to sign blank transfer forms.
July 26, 2021 -
98ChinaChina: Shanxi Banking Regulator to Face Corruption Trial
Yang Qinghe is accused of abusing his power to help people who bribed him to obtain loans and other benefits.
July 23, 2021 -
92AML / KYCBangladesh Brokerage Owners Accused of Embezzlement
The BSEC has initiated an inquiry into Banco Securities, which has already had its trading suspended and bank account frozen amid embezzlement allegations.
July 18, 2021 -
160AML / KYC
FSC Korea Concerned of Embezzlement by Crypto Exchanges
As the 24 September deadline for VASPs to register their businesses approaches, some businesses may close down, presenting risks to customer deposits.
July 3, 2021
