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Weekly Roundup: Goldman Sachs Banker Set for Extradition, Dutch Judge Blocks Account Closure, and More

The U.S. agreed to hand over former Goldman Sachs banker Roger Ng to Malaysia to face trial for his role in the theft and laundering of billions of dollars from 1MDB, Bloomberg reported. More A judge in the Netherlands blocked ING, the country's largest lender, from closing the account of a charity raising funds for earthquake victims in Morocco, saying the bank's financial crime concerns were unfounded, NL Times reported. More U.S. prosecutors want to seize two business jets with a combined value of $28 million from FTX founder Sam Bankman-Fried, Fortune reported. More and More Money launderers are increasingly...

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