Tag: Money Laundering

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

The Power of Portfolio Flexibility Many investment managers apply strict portfolio constraints under the guise of risk management best practices. This paper examines the costs of those investment constraints and how an unconstrained investment approach can be key in generating long-term excess returns.

Quantitative Science—Actively Adding To Fixed Income Decisions Quantitative vs. active debate? This issue of Franklin Templeton Fixed Income Markets explains how our “active quant” approach sets us apart.

The Case for Greater China Exposure in Global Equity Portfolios Discover what makes China a compelling, stand-alone investment opportunity.

The China Position Gauging institutional investor confidence in their strategy for entering this growing market

Four strategies for investing in emerging markets Ways to manage your EM allocation, an out of favor, but still appealing asset class.

Brexit Implementation Guide How should investors consider positioning their portfolios?