The US Department of Justice (DOJ) has just closed down its elite anti-corruption unit famous for prosecuting the 1MDB scandal, said investigative journalist Bradley Hope. “ (Donald) Trump’s DOJ just ...

The Kleptocracy Asset Recovery Initiative, commonly referred to as the Kleptocracy Initiative, was “quietly disbanded last ...

Citing the 1MDB scandal, PSM deputy chairperson S Arutchelvan pointed out that Pakatan Harapan had once placed greater trust in media reports than in official exonerations when it came to former ...

Ramkarpal Singh says reform is urgently needed to eliminate the perception of executive influence in the appointment of ...

SOVEREIGN wealth funds are some of the most powerful – and secretive – investors in the world, with more than US$13 trillion ...

Instead of returning it to victim countries, the Trump administration is using billions of dollars seized in foreign ...

Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy Asset Recovery Initiative on Wednesday.

Attorney General Pam Bondi’s rapid narrowing of corporate crime priorities has shocked former officials and white collar ...

A sovereign wealth fund of the kind proposed by President Trump, likely funded by debt and primarily investing in domestic ...

President Donald Trump's latest idea is a sovereign wealth fund that could be used to invest taxpayer money in dodgy enterprises.

ASIA: Financial technology (Fintech) transactions in Asia could reach $18.9 trillion in 2025, increasing by 12.6% ...

Vella, or co-conspirator No. 4 to the US Justice Department, says he’s moved on from all that — from the tale of bribery and money laundering and the flamboyant Jho Low, the fugitive moneyman accused ...