The REPO Task Force has released a statement and a joint global advisory to help the private sector spot and prevent sanctions evasion.
March 10, 2023Executives at the two Abu Dhabi funds facilitated the theft of billions of dollars from 1MDB. The settlement ends proceedings in the UK.
March 1, 2023Critics say the bill's timing is poor due to the country's lack of surplus funds, high national debt, large trade deficit, and other economic problems.
December 18, 2022The fund managers structured investments in a way that generated finder fees that they funnelled through offshore shell companies, causing around $46mn to Libya.
December 14, 2022Japan has added 32 Russian and Belarusian officials and oligarchs to its sanctions list and will freeze the assets of an additional four banks.
March 9, 2022The government is also making available KRW 2 trillion in emergency lending support to Korean businesses impacted by the ongoing crisis in Ukraine.
March 8, 2022The government has dropped the ball when it comes to supporting the Australian fintech ecosystem, says Dirk Steller, founder of VC firm Seed Space.
August 3, 2021The CBIRC had asked banks not to withhold loans from Huarong for at least six months, to help the company refinance its debt.
April 30, 2021The CBIRC says Huarong is actively cooperating with its auditor and will complete its annual report as soon as possible.
April 19, 2021Indonesia will need to pay particular attention to the governance of the new fund, as Malaysia's 1MDB scandal still looms large in the minds of global investors.
November 29, 2020