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Ex-banker and convicted money launderer sues brother-in-law's estate for $20m over US investment

He is seeking $20.7 million in damages. Read more at straitstimes.com. ....

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Singapore's Crackdown: 'Tip of the Iceberg'

Billions of hot money sloshing through banking system ....

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Jersey government freezing orders against trust assets upheld

Jersey government freezing orders against trust assets upheld
international-adviser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from international-adviser.com Daily Mail and Mail on Sunday newspapers.

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Top Court To Weigh Jersey's Reach For Criminal Asset Grab

The highest court for overseas British territories confirmed on Thursday that it will consider whether Jersey's courts can help confiscate an apartment owned by a former banker convicted of money laundering, in a major test of the offshore island's reach. ....

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