The former chairman of the Bank of China has been arrested on charges of accepting bribes and illegally granting loans, according to Chinese state media.
Month: October 2023
Singapore Mulls Anti-Money Laundering Checks for Luxury Goods
Singapore is considering extending its anti-money laundering regulations to cover high-value assets such as luxury cars and handbags, following a massive crackdown on a transnational crime syndicate last month.
Corruption Charges Brought Against Former Burundi Bank Governor
The former governor of Burundi’s central bank has been arrested on suspicion of money laundering and misappropriation of public assets.