Tag: Money Laundering

Risk March 5, 2021

Cryptocurrency Firm Founder Indicted in Alleged Multimillion Dollar Scam

Kristijan Krstic, aka Felix Logan, allegedly absconded with $7 million of investors’ money.

Risk February 22, 2021

Hackers tied to a military intelligence agency allegedly attempted to steal more than $1.3 billion.

Manager Selection October 20, 2020

Robert Brockman allegedly used a web of offshore entities to hide private equity income from the IRS.

Risk August 21, 2020

Scammers allegedly used investor funds to buy cars, jewelry, and luxury homes.

Research March 9, 2020

$1.07 trillion fund is focusing on climate and money laundering issues.

Newsmakers March 18, 2019

Abu Dhabi fund awaits the outcome of lawsuit tied to Malaysian corruption case.

Newsmakers February 1, 2019

Ian Robert Woodall was found guilty of defrauding a London pension of more than £1 million.

Newsmakers September 25, 2018

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

Fund says the bank’s developing money laundering scandal violates its responsible investing policy.