Ex-Falcon Legal Boss' Ban Lifted

To be sure, the court wrote that the executive, who oversaw a compliance team of roughly 20 people, knew that Falcon's anti-money laundering program was lacking in 1MDB transactions carried out by the bank.


Switzerland Nets Billions From Tax Evaders

In consequence, the Swiss state – federal, cantonal and local authorities taken together – received more than 3.8 billion francs in extra tax payments.


Crypto Crime Is Taking A Violent Turn

This case also signals a shift away from bitcoin, which has more robust crime fighting tools, towards alternate cryptocurrencies, where criminals have more than 1,600 cryptocurrencies to choose from.