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It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] 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 ...
Rob Jones, NCA director general of operations, said Operation Destabilise is the agency’s largest money-laundering investigation in the last 10 years. So far 84 arrests have been made, and £20 ...
TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors.. The bank's $3 billion ...
In one of its biggest money-laundering cases, police said 400 officers fanned out across Singapore on Tuesday and launched simultaneous raids on residences across the city-state, from the Orchard ...
In 2012, the Estonian Financial Supervision Authority published a critical report on the Danske Bank's activities. One of Russian whistleblower Sergei Magnitsky's stolen Hermitage Capital Management subsidiaries, Diron Trade LLP which had a Great Britain postal box, assisted in $5.8 billion in money laundering transfers between Swedbank's Baltic subsidiaries and Danske Bank during 6 months in ...
Jose Franklin Jurado-Rodriguez, a Harvard College and Columbia University Graduate School of Arts and Sciences Economics Department alumnus, was convicted in Luxembourg in June 1990 "in what was one of the largest drug money laundering cases ever brought in Europe" [101] and the US in 1996 of money laundering for the Cali Cartel kingpin Jose ...
The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday. The assets now include cash amounting to more ...
AMLC has filed a money laundering complaint before the Department of Justice against a RCBC branch manager and five unknown persons with fictitious names in connection with the case. [ 16 ] A Philippine Senate hearing was held on 15 March 2016, led by Senator Teofisto Guingona III , head of the Blue Ribbon Committee and Congressional Oversight ...