by AdrianaAMLP | Sep 4, 2026
Recommendations calling on the G20 to strengthen anti-corruption safeguards in sovereign borrowing and lending, arguing that secrecy and weak oversight can enable corruption while contributing to unsustainable public debt. The organisation is calling for greater...
by Jyotsna Bucktowar | Aug 10, 2026
The case marks the first time a commercial banker has been charged in connection with Salameh’s financial conduct, expanding the investigation into Lebanon’s private banking sector. The allegations involve tens of millions of dollars and offshore structures, while...
by Jyotsna Bucktowar | Jul 28, 2026
The court found deficiencies in the bank’s AML controls, while a former employee was convicted of aggravated money laundering and received a suspended 24-month prison sentence. The court also ordered the confiscation of more than CHF400 million in assets linked to the...
by Jyotsna Bucktowar | Jun 19, 2026
The EU’s first dedicated Anti-Corruption Strategy is expected to be adopted in Q4 2026. The initiative aims to strengthen a coordinated EU-wide approach to tackling corruption by preventing, detecting, and addressing corruption both within and outside the EU,...
by Jyotsna Bucktowar | May 22, 2026
The lawsuit claimed the bank downplayed its role in helping 1MDB raise funds while earning significant fees from the transactions, contributing to investor losses when the scandal was exposed. The settlement resolves the shareholder claims but is separate from earlier...
Recent Comments