All posts tagged "extradition"
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171AML / KYCFinal Phase of Meng Extradition Case to Be Delayed
The final phase of the extradition case is being delayed to allow Meng's lawyers to examine documents being provided by HSBC as a result of a Hong Kong court ruling.
April 26, 2021 -
242AML / KYC
HSBC Agrees to Share Documents in Meng Extradition Case
A Hong Kong judge has approved an agreement between Huawei and HSBC that includes document sharing by the bank, with some redactions.
April 14, 2021 -
306AML / KYCFirst North Korean Set to Face US Money Laundering Charges
Extradited to the US two years after his arrest in Malaysia, the North Korean national will face charges for money laundering, evading sanctions, and defrauding banks.
March 25, 2021 -
198AML / KYCUK Court Clears Extradition of Nirav Modi to India
Indian diamond billionaire Nirav Modi has been a key suspect in the $2bn fraud at Punjab National Bank, which was first reported three years ago.
March 2, 2021 -
867AML / KYCNZ Police Seize $90m Allegedly Laundered with Bitcoin
The seized bank funds, said to be connected to suspected Russian money launderer Alexander Vinnik, represent the largest ever asset restraint in New Zealand police history.
June 25, 2020 -
739AML / KYCUS Seeks Extradition of Money Launderer Jailed in S. Korea
A civil forfeiture complaint alleges that Kenneth Zong, a US citizen held in Korea, conspired with Iranian nationals in 2011 to launder $1bn through the UAE and other countries.
June 8, 2020
