Tag: Money Laundering

Risk August 21, 2020

Five Charged in Fraud, Money Laundering Related to Cryptocurrency Ponzi Ring

Scammers allegedly used investor funds to buy cars, jewelry, and luxury homes.

Research March 9, 2020

Norway’s Pension Giant Calls for Improved ESG Metrics

$1.07 trillion fund is focusing on climate and money laundering issues.

Newsmakers March 18, 2019

Mubadala Suspends Future Goldman Ventures Due to 1MDB Scandal

Abu Dhabi fund awaits the outcome of lawsuit tied to Malaysian corruption case.

Newsmakers February 1, 2019

CIO Sentenced to 7 Years in Jail for Fraud, Money Laundering

Ian Robert Woodall was found guilty of defrauding a London pension of more than £1 million.

Newsmakers September 25, 2018

MP Pension Head Wants Danske Bank CEO Gone ASAP

Jens Munch Holst says resigning exec Borgen should not remain at bank until a new chief is found due to money-laundering scandal.

Newsmakers July 16, 2018

Denmark’s MP Pension Stops All Danske Bank Trading

Fund says the bank’s developing money laundering scandal violates its responsible investing policy.

Industry White Papers

Optimizing Pension Risk Transfer Timing and Execution Pension risk transfer transaction timing is always important — but now more than ever.

2020 Long-term Capital Market Assumptions Q3 Update

Investing in Real Estate, Look to New York—Here’s Why Capitalizing on near-term opportunities

2020 Long-term Capital Market Assumptions Q2 Update

Emerging Markets and Covid-19: Crisis or opportunity…or both? 2020 will be a challenging moment for Emerging Markets’ economies. But there will likely be a wide open Emerging Markets “door” that sees governments fall back on privatisation to bridge fiscal holes. In an environment of tight domestic monetary conditions and reduced cross border flows, the buyers of these assets have considerable advantage.

Meditations in an emergency Multi-Asset Strategist Adam Berger discusses the macro and market impact of the coronavirus and offers his "playbook" for the coming weeks and months, including thoughts on rebalancing and opportunistic investments.