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Weekly Roundup: Kim Dotcom Faces US Extradition, Bankers Charged in Singapore, and More

After more than 10 years of legal disputes, New Zealand has agreed to extradite Kim Dotcom, the founder of the website Megaupload, to the U.S. to face charges of money laundering and copyright infringement, Forbes reported. More Singaporean authorities charged two former bankers at Citibank and Julius Baer's local affiliates with involvement in a $2.3 billion money laundering scheme, marking the first such cases brought against finance services professionals allegedly involved in the crime, Bloomberg reported. More The Nevada Gaming Commission accused Resorts World Las Vegas and the company's subsidiaries of violating anti-money laundering rules by allegedly allowing associates of...

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