The immigration officer was sentenced to nine years in prison for tampering with travel records for Jan Marsalek, who is wanted by Interpol.
October 26, 2023The government has acknowledged that the FIU did not disclose a backlog of over 100,000 unprocessed suspicious activity reports to the FATF during its last evaluation.
October 17, 2023The former junior finance executive was sentenced to ten weeks in jail for helping a supervisor embezzle S$47,000.
October 11, 2023For 2023 and 2024, MAS will prioritise enforcement in the digital asset ecosystem as well as regulatory compliance by asset and wealth managers.
September 20, 2023A total of 20 investigations have been conducted during the time frame 1 June 2018 to 23 June 2023
July 7, 2023The institutions had “inadequate AML/CFT controls in place" when they dealt with persons who were involved in Wirecard-related transactions.
June 22, 2023These are the first convictions in the Wirecard scandal that brought down the German payment processor.
June 21, 2023Germany's auditor regulator also fined the company €500,000, and five of its current and former auditors between €23,000 and €300,000.
April 5, 2023The ‘Federal Authority for Fighting Financial Crime" will absorb the functions of the FIU and also be responsible for enforcing international sanctions.
April 3, 2023An Indian business was sold to a Mauritius-based fund in 2015, weeks before Wirecard bought the company for a price ten times higher.
April 1, 2023