Huge 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
Convicted 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
1MDB: 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
Law 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