
“Billion dollar whale” has become a new term in the financial crime dictionary. The term is the nickname associated to the infamous chinese businessman Jho Low. The term also became the title […]
“Billion dollar whale” has become a new term in the financial crime dictionary. The term is the nickname associated to the infamous chinese businessman Jho Low. The term also became the title […]
The Money Laundering and Asset Recovery Section of the USA Department of Justice in court Case 2:17-CV-04438 filed in US Central District of California [1] established a link between the 1MDB scandal […]