detsche-bank-cropHuge fines for Deutsche Bank for money laundering offences
In January 2017, Deutsche Bank received fines amounting to about £506m for failure to prevent money laundering. Read more


singapore-skyline-cropConvicted on singles’ day 
Yak Yew Chee became the first individual to be convicted in Singapore in the probe surrounding Malaysian state fund 1MDB. Read more


malaysian-flag-1439149_1920-crop1MDB: 1 More Dirty Bank?
The 1MDB scandal is nothing short of newsworthy, and the meltdown was not going to be anything short of spectacular. Read more


dubai-aerial-2-cropLaw No. 4 of 2016 on the Dubai Economic Security Center
New law has a view to supporting Dubai’s financial stability and protecting Dubai’s economy. Read more