KUWAIT’S pension fund has accused asset manager Man Group, Swiss bank EFG and others of laundering bribes in a major corruption lawsuit. Read More
Home » NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court
NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court
Related Posts
LATEST: UBS auditor warns over bank’s financial reporting controls
The auditor for UBS has expressed an “adverse opinion” on the bank’s internal controls over its financial reporting for 2024. Read More
NEWS: UK Gambling Commission conducted just 8 on-site AML inspections last year
THE UK Gambling Commission carried out only eight on-site anti-money laundering (AML) inspections in its 2023–2024 operating year. Read More
NEWS: AML Bitcoin CEO convicted of $2M fraud scheme
ROWLAND Marcus Andrade, the founder of AML Bitcoin, has been convicted of wire fraud and money laundering. Read More