Tag: Money Laundering
Bank Julius Baer has agreed to pay nearly $80 million in penalties for its role in soccer bribery scheme.
Prosecutors say the defendants unwittingly conspired with an undercover agent who was posting as a corrupt stock promoter.
Scammers allegedly used investor funds to buy cars, jewelry, and luxury homes.
$1.07 trillion fund is focusing on climate and money laundering issues.
Abu Dhabi fund awaits the outcome of lawsuit tied to Malaysian corruption case.
Ian Robert Woodall was found guilty of defrauding a London pension of more than £1 million.