by chung chinyi | Dec 7, 2025 | Uncategorized
Executive Summary The 1Malaysia Development Berhad (1MDB) scandal represents one of the most significant financial frauds in modern history, involving the systematic looting of billions of dollars from Malaysia’s sovereign wealth fund between 2009 and 2015. The...
by chung chinyi | Dec 7, 2025 | Uncategorized
Overview Yuen Kee Dumpling has expanded westward to Clementi, making its signature handmade dumplings more accessible to residents in the area. The brand has built its reputation on generous fillings and traditional craftsmanship, delivering nostalgic flavours that...
by chung chinyi | Dec 7, 2025 | Uncategorized
Executive Summary The SRS Auto investigation represents a significant challenge to Singapore’s reputation as a clean financial hub. This case study examines how regulatory gaps in the car leasing industry enabled potential money laundering activities linked to...
by chung chinyi | Dec 6, 2025 | Uncategorized
Executive Summary Nu Holdings (NYSE: NU), operating under the Nubank brand, has emerged as the world’s largest digital bank outside Asia, serving over 123 million customers across Brazil, Mexico, and Colombia. Founded in 2013 by David Vélez, Cristina Junqueira,...
by chung chinyi | Dec 6, 2025 | Uncategorized
Executive Summary Wall Street faces an unprecedented challenge: financing a $5+ trillion AI infrastructure boom while managing exposure to technology that may take years to deliver returns—if it delivers at all. This case study examines how financial institutions are...
