Jho Low

FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions

2020-09-20 00:00:00 +0000 UTC | Importance: 9/10

BuzzFeed News and the International Consortium of Investigative Journalists published the FinCEN Files, revealing more than $2 trillion in suspicious banking transactions reported to the U.S. Financial Crimes Enforcement Network between 1999 and 2017. The files contained over 2,100 Suspicious …

FinCEN BuzzFeed News International Consortium of Investigative Journalists (ICIJ) Deutsche Bank HSBC +4 more money-laundering banking financial-crime regulatory-failure suspicious-transactions +2 more

Former Malaysian PM Najib Razak Charged in 1MDB Scandal

2018-07-20 00:00:00 +0000 UTC | Importance: 9/10

Malaysian authorities charged former Prime Minister Najib Razak with criminal breach of trust, corruption, and money laundering related to the 1Malaysia Development Berhad (1MDB) sovereign wealth fund scandal. On July 4th, 2018, Najib appeared in the Kuala Lumpur High Court, pleading not guilty to …

Najib Razak Jho Low Rosmah Mansor Tim Leissner Roger Ng +4 more 1mdb malaysia najib-razak corruption money-laundering +4 more