News results for 1MDB

Offshore
February 9, 2021

"Golden Visa" Firm Hits Back At Malaysia Financier Claims

Claims about the 1MDB scandal - one of the largest in modern financial history - continue to

Reports
January 27, 2021

Goldman Sachs CEO Takes Pay Cut After 1MDB Saga

The CEO and two other senior executives are having their 2020 pay slashed. Goldman Sachs said the

Compliance
December 14, 2020

Financial Groups Pay $10.4 Billion In Compliance Fines So Far This Year

A number of prominent financial institutions fell foul of AML, know-your-client and other rules

Offshore
November 11, 2020

Former Google CEO Uses Cyprus "Golden Visa" - Report

Ironically, the Cyprus “golden visa” scheme was put on temporary hold a few weeks ago following

Compliance
October 23, 2020

Goldman Sachs Cuts, Recoups Current, Former C-Suite Pay After 1MDB Affair

The Wall Street firm is paying a total of $2.9 billion to worldwide regulators to resolve serious

Compliance
October 15, 2020

AML Industry Seen Chalking Up Double-Digit Value Growth

A report puts some numbers on the sheer scale of the sector involved in fighting laundered money

Compliance
September 22, 2020

Analysis: Is ICIJ Flouting US Law With Revelations?

We take a detailed look at claims about banks continuing to handle client money after filing

Legal
September 4, 2020

Malaysia Drops Criminal Charges Against Goldman Sachs

A court in the Southeast Asian nation has ditched charges against the US firm. However, proceedings

Compliance
August 18, 2020

Global Regulators Fine Firms $5.6 Billion So Far This Year - Fenergo

The total bill, which is for breaking rules for money laundering, terrorism finance, background

Compliance
July 27, 2020

Goldman Sachs Settles 1MDB Case, To Pay $3.9 Billion

The development is a major case in the saga of the 1MDB scandal, one of the biggest of its kind in

Comment & Analysis results for 1MDB