The investigation into Malaysia’s sovereign wealth fund 1Malaysia Development Berhad (1MDB) spans several countries. On Tuesday, in a statement Malaysia’s anti-corruption chief disclosed, Malaysia is looking to locate at least $4.34 billion (18 billion ringgit) worth of assets linked to… Read More ›
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Deutsche Bank AG probed for compliance to money laundering laws and other financial crimes
U.S. federal authorities are probing to trace and map the flow of illicit funds through the U.S. financial system. According to a report from the New York Times which cites 7 sources familiar with an enquiry, U.S. federal authorities are… Read More ›
NSA exploited vulnerabilities in SWIFT to trace global terrorist financiers
Files and documents released by the hacker group, Shadow Brokers, point to the fact that the NSA had exploited weaknesses in Microsoft Windows Server, Cisco’s ASA firewall. As per a review of the data, released by hackers, details of a… Read More ›