money laundry

Goldman Sachs Bankers Charged in Malaysia 1MDB Scandal

Seventeen former and current Goldman Sachs bankers have been charged in Malaysia over the corruption investigation at its state development…

5 years ago

Florence Lamblin arrested for money laundry alongside 20 people in France and Switzerland

Authorities in France and Switzerland have arrested 20 people, including Florence Lamblin, the deputy mayor of a Paris district, on…

12 years ago