Ex-banker and convicted money launderer sues brother-in-law's estate for $20m over US investment
He is seeking $20.7 million in damages. Read more at straitstimes.com.
Source: straitstimes.com
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Singapore's Crackdown: 'Tip of the Iceberg'
Billions of hot money sloshing through banking system
Source: asiasentinel.com
Top Court To Weigh Jersey's Reach For Criminal Asset Grab
The highest court for overseas British territories confirmed on Thursday that it will consider whether Jersey's courts can help confiscate an apartment owned by a former banker convicted of money laundering, in a major test of the offshore island's reach.
Source: law360.com