by AdrianaAMLP | Jun 19, 2026
The uplift adds to a 2009 confiscation order against Alan Gardner, who was convicted after defrauding British expatriates in Indonesia through a fictitious investment scheme that falsely claimed funds were being invested through UBS. Gardner previously paid £186,151...
by AdrianaAMLP | Jun 5, 2026
The model legislation forms part of a wider Pacific Model Legal Framework on anti-money laundering and criminal asset confiscation, designed to help Pacific Island jurisdictions meet revised FATF standards and align investigation and court processes across the region....
by Jyotsna Bucktowar | Jun 4, 2026
The strategy expands its focus beyond traditional economic crime prioritising earlier prosecutorial involvement, stronger asset recovery, enhanced collaboration with domestic and international partners, and greater use of technology and AI to disrupt criminal...
by AdrianaAMLP | May 27, 2026
US DOJ has obtained a civil forfeiture order over assets allegedly bought with funds misappropriated from Malaysia’s 1MDB sovereign wealth fund, including a New York condominium used for the benefit of Jho Low’s former personal assistant and related rental income. DOJ...
by AdrianaAMLP | Apr 22, 2026
US DOJ alleges that the property was acquired and renovated using funds obtained through a scheme to defraud the Defense Logistics Agency (DLA) in connection with military fuel contracts, alongside bribes paid to an official in the Kurdistan Region of Iraq. The civil...
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