by Jyotsna Bucktowar | Aug 6, 2025
This evolution is being driven by several converging factors: entrenched state capture and corruption that allows criminal actors to influence governance and economic decisions; rapid adoption of advanced technologies, including cybercrime tools, blockchain, and...
by Jyotsna Bucktowar | Aug 4, 2025
Ong admitted to helping former transport minister Subramaniam Iswaran cover up evidence during a corruption investigation, including belatedly billing for a private jet trip and facilitating lavish gifts such as premium race tickets and luxury travel. The case...
by Jyotsna Bucktowar | Aug 1, 2025
The fine of €4.97 million was levied by the CSSF, Luxembourg’s financial regulator, following an on-site inspection carried out between August and December 2024. The investigation was initiated in response to a major fraud case involving a Luxembourg charitable...
by Jyotsna Bucktowar | Jul 30, 2025
The probe, started in early 2025, examines HSBC Private Bank (Suisse) SA and several individuals, following previous findings that HSBC failed to report $300 million in suspicious transactions between Lebanon and Switzerland. Swiss regulators have imposed restrictions...
by Jyotsna Bucktowar | Jul 29, 2025
This decision reflects mounting frustration within the Trump administration over what it views as bad-faith behaviour by Russian President Vladimir Putin engaging in peace negotiations while continuing missile strikes on Ukrainian cities. By reducing the original...
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