We have commenced the search for Michael's replacement and will be evaluating both internal and external candidates. One of Michael's proudest compliments -- accomplishments has been building a world-class finance team under his leadership, and I'm confident that we will not miss a beat during ...
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Some of the money was allegedly used to finance Hollywood films including 2013's "The Wolf of Wall Street", produced by Red Granite, a film company co-founded by Najib's stepson, Riza Aziz. Malaysian prosecutors withdrew money laundering charges against Riza in May after reachin...
Whilst she was investigating the illegal logging trade by then Chief Minister of Sarawak and now Yang di-Pertua Negeri of Sarawak, Abdul Taib Mahmud, Clair Rewcastle Brown was handed a total of 227,000 leaked documents with in-depth details of the 1MDB fraud in 2015. The leaked data reve...
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“Given the inadequacy of the bank’s anti-money laundering controls in this particular case, Coutts was in serious breach of its duty to ensure proper business conduct,” Finma saidin a statement. The Royal Bank of Scotland disclosed the investigation by Finma in April 2016. The UK lender ...
Manifest Finance在一轮融资中获得了250万美元,投资方包括 VanEck*、Lattice Fund、Compound 和 SALT fund。 Manifest 是一个去中心化金融(DeFi)平台,使用户能够投资于美国房地产资产的代币化份额。通过利用区块链技术,Manifest 提供了部分所有权机会,让投资者以较低的资本要求和更高的流动性访问现实世界资产(RWA)。
02月06日, 华泰证券表示,近期化工行业部分产品库存有所消化,伴随春节临近,下游或存阶段性补库需求;长期伴随国内地产、消费等领域政策端持续发力,终端需求有望逐步迎来改善,叠加供给侧
Malaysia Can Grow 5 Percent and Handle Its Debts: Finance Minister More Reuters FILE PHOTO: Malaysia's Finance Minister Lim Guan Eng speaks during a news conference in Putrajaya, Malaysia May 24, 2018. REUTERS/Lai Seng Sin By Julia Fioretti HONG KONG (Reuters) - Malays...