Hints and tips:
...cynically seek to manipulate and abuse the system for personal gain”....
...“Today’s verdict demonstrates that anyone who engages in unlawful foreign-sponsored efforts to influence American officials, our elections, or the criminal justice system will be brought to justice.”...
...A court in the Netherlands has found three men with links to the Russian military guilty of murder for their roles in the downing of Malaysia Airlines flight MH17 over eastern Ukraine in 2014, sentencing...
...The case was seen as a test of Malaysia’s judicial system, especially after a US court in April convicted former Goldman Sachs banker Roger Ng of conspiring to violate US anti-bribery laws and to launder...
...After a US jury convicted former Goldman Sachs banker Roger Ng in connection with the fraud this year, upcoming hearings in Malaysia will be seen as a test of the country’s judicial system....
...As part of the settlement, Malaysia’s Securities Commission will require AmBank to take measures including improving due diligence systems....
...Dutch authorities released detailed evidence last year that the Boeing was brought down by a Russian-made Buk missile system brought over the border into Ukraine....
...Authorities in Nicosia admitted to past failures in risk assessments and insisted the system had already been toughened as they battled to contain a scandal that has exposed fears about “residence for sale...
...Malaysia has secured a buyer for a yacht once owned by Jho Low, the financier alleged to have been the architect of the 1Malaysia Development Berhad scandal....
...Analysts argue that the delays in the trial could be seen as a measure of the independence of Malaysia’s legal system, given the Mahathir government’s stated determination to try Mr Najib....
...This system will be powered by QR codes, the phone-scannable bar codes that have popularised mobile payments elsewhere in Asia....
...Malaysia’s political system was shaken to the core. Barisan Nasional — the coalition headed by Mr Najib — was defeated after holding sway over the country’s politics for decades....
...“It is a product of lack of trust between individuals within the system, and this has actually been quite destabilising for the nation,” she said....
...“Their fraud goes to the heart of our capital markets, and if no criminal proceedings are instituted against the accused, their undermining of our financial system and market integrity will go unpunished...
...Swiss attorney-general Michael Lauber warned in July that, under the Swiss legal system, the restitution of funds occurs at the conclusion of a case....
...control in Malaysia and Vietnam followed protocol....
...After all, the chief executive publicly praised Mr Leissner and Mr Vella’s efforts in Malaysia at a 2014 meeting about growth efforts in emerging markets....
...US charges allege the former bankers were able to keep their activities hidden due to the high fees the deals were generating, “the willingness of co-conspirators and colleagues to assist them”, and “a system...
...“(It) looks like a few employees dodged Goldman Sachs's internal systems to secure business from 1MDB. Clearly not a positive, but not terrible or widespread.”...
...The money trail is in renminbi, through the Chinese banking system,” said a senior ministry of finance official. China EximBank did not respond to requests for comments in time for publication....
...We have some checks already in the country’s system and I think we will use that first,” Dr Wan Azizah said....
...We constantly strengthen our systems and procedures and are determined to continue to do so to identify and combat the increasingly sophisticated financial crime faced by the industry....
...During its long rule, UMNO bent the legal system, civil service and state-owned companies to its own ends....
...Pakatan Harapan should work to create a new system of politics that does not distinguish between races, ethnicities and religions....
...The public wants to see a stronger financial system that is competent, accountable and, most important of all, transparent.”...
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