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It is the biggest money laundering case in Singapore, and among the biggest in the world, involving assets worth 3 billion Singapore dollars. [3] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 billion ...
As of March, the Internal Revenue Service had investigated over 1,600 pandemic tax and money laundering cases related to COVID fraud potentially totaling $8.9 billion nationwide, according to an ...
The chief financial officer of conservative global news outlet The Epoch Times has been arrested and charged with leading a yearslong scheme to launder at least $67 million in illicit funds ...
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia -based bank branch of Denmark -based Danske Bank from 2007 to 2015. [1] [2] [3] It has been described as possibly the largest ...
The CEO Asil Nadir was convicted of stealing the company's money. Bank of Credit & Commerce International: United Kingdom: 5 July 1991: Banking: Breach of US law, by owning another bank. Fraud, money laundering and larceny. Better known as BCCI. Nordbanken: Sweden: 1991: Banking: Following market deregulation, there was a housing price bubble ...
The IRS said in March it had investigated tax and money laundering cases related to Covid-19 fraud potentially worth about $9 billion, with more than half that amount coming from cases opened in ...
The FinCEN Files are documents from the U.S. Treasury 's Financial Crimes Enforcement Network (FinCEN), that have been leaked to BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ), and published globally on 20 September 2020. [1] [2] The 2,657 leaked documents include 2,121 suspicious activity reports (SARs) [1 ...
Nationally, the IRS criminal investigation reported this month that it has investigated 975 tax and money laundering cases related to COVID fraud. The alleged fraud in the cases totals $3.2 ...