Chris Skinner

MARCH 31, 2016

government to lift ‘too big to fail’ designation Co-op Bank on hunt for chief executive World’s top banks in U.S. government cross-hairs over dealings with 1MDB U.S. MetLife ruling bolsters other firms arguing systemic unimportance GE Capital asks U.S.

Capital 150

Capital System 150

PYMNTS

DECEMBER 27, 2016

1MDB) is currently tied up in a multibillion-dollar, decades-long, international money-laundering scandal. billion in funds belonging to 1MDB were allegedly misappropriated by high-level officials of 1MDB and associates. The Malaysian sovereign wealth fund 1Malaysia Development Bhd.

Las Vegas 109

Las Vegas System Report Payments 109

Insights on Business

MARCH 25, 2019

AML and sanctions risk in every corner of the world. On a different front, the increasingly global nature of anti-money laundering (AML) showed its colors in the recent 1Malaysia Development Berhad (1MDB) embezzlement scandal which created a ripple effect that resulted in probes in at least ten different countries. million.

Compliance 98

Compliance Taxes United States Data 98

FICO

JULY 14, 2016

The past couple of years have been punctuated with blockbuster events like corruption at FIFA , the governing body of international soccer; the Panama Papers ; and the 1Malaysia Development Berhad (1MDB) scandal. At FICO we realize how invaluable predictive analytics can be when applied to many aspects of the financial world.

Analytics 40

Analytics Meeting Compliance Fraud 40

TheGuardian

SEPTEMBER 9, 2023

Exclusive: Rick Haythornthwaite was paid £200,000 a year by Saudi company, PetroSaudi, involved in 1MDB scandal Read more: The NatWest boss, the missing Malaysian millions and the damning email The new chairman of NatWest is facing scrutiny over his former role with international oil group PetroSaudi, which is embroiled in one of the world’s biggest (..)

Groups 110

Groups Company 110

TheGuardian

APRIL 8, 2022

Ng, 49, found guilty of helping to embezzle money earmarked for development in one of biggest frauds in financial history Former Goldman Sachs executive Roger Ng has been found guilty of helping to steal billions of dollars from Malaysia’s 1MDB sovereign wealth fund after a lengthy trial brought by US prosecutors, who described the fraud as one the (..)

New York 97

New York Fraud US 97

TheGuardian

FEBRUARY 14, 2022

Roger Ng pleads not guilty to helping to launder millions of dollars looted from Malaysian sovereign wealth fund Opening statements are expected to take place on Monday in the US corruption trial of a former Goldman Sachs banker charged with helping to launder hundreds of millions of dollars looted from Malaysia’s 1MDB sovereign wealth fund.

US 98

US New York 98