The 1MDB Scandal

The 1MDB Scandal

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...
SRS Auto Money Laundering Case

SRS Auto Money Laundering Case

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...