Su Jianfeng, the owner of Dubai-based Fidu Properties DMCC, is currently detained in Singapore awaiting trial for charges of money laundering and fraud. His company, a key partner of Emaar…
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to…
Sammy Gecsoyler Seven individuals have been sentenced for their involvement in a sophisticated £55 million money-laundering operation aimed at international students in the UK who were attempting to bypass Chinese…
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