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INHOUSE NEWSLETTER

What's important this week?

South China Morning Post
Chinese cash fuels vast luxury car money-laundering scheme in Canada, involving thousands of fake buyers

Chinese wealth and demand for luxury cars is fuelling a vast money laundering and tax avoidance scheme in Canada, involving thousands of fake local buyers of vehicles that are actually destined for China.

Global Investigation Review
A China bribery dispute airs trade secret and whistleblower allegations

A whistleblower and an alleged scheme to steal trade secrets are at the heart of a bribery dispute between a US company and its former Chinese distributor.

South China Morning Post
One of China’s most senior Uygur officials to face trial on corruption charges

One of China’s most senior ethnic Uygur officials will go on trial on corruption charges, official media reported on Tuesday.

The New York Times
Iran Appears Ready to Reduce Compliance With Nuclear Deal

Iran on Monday strongly suggested that it was about to reduce compliance with the landmark 2015 nuclear deal because of sanctions reimposed by President Trump when he repudiated the Obama-era accord.

Bloomberg
The U.K.’s Big Saudi Bribery Probe Is Stuck in Legal Limbo

Nearly a year after the U.K. Attorney General sought external legal advice on the country’s most sensitive bribery case, the logjam surrounding the saga appears no closer to easing.

The Online Citizen
S’pore govt gives citizenship to PRC whose company involved in bribery scandal in China

It has been reported that a Chinese pharmaceutical billionaire Zhao Tao who got his daughter into Stanford University with the help of US$6.5 million payment turns out to be a new citizen of Singapore, holding a Singapore passport.

coindesk
FBI Seizes Popular Dark Market Search Site DeepDotWeb for Money Laundering

The FBI has seized DeepDotWeb, a comparison search system and news site about dark web markets, accusing the outfit of money laundering.

THE WALL STREET JOURNAL
Canada Says Money Laundering Is Raising Housing Prices

Money laundering pushed house prices up roughly 5% in the Canadian province of British Columbia last year, according to government reports, highlighting the influence of a growing tide of dirty money on one of North America’s hottest real-estate markets and Canada’s economy.

AL JAZEERA
Iran sentences president's brother to prison for corruption

A court in Iran has sentenced President Hassan Rouhani's younger brother to an unspecified jail term in a corruption case that supporters of the Iranian leader allege is politically motivated.

REUTERS
EU should take over supervision of bank money-laundering risks: ECB's Enria

The euro zone should favor mergers of banking groups in the bloc and take over the supervision of money-laundering risks from national authorities, the European Central Bank’s top watchdog said on Friday.

AL JAZEERA
Brazil ex-President Temer turns himself in on corruption charges

Former Brazilian President Michel Temer was arrested for a second time on corruption charges on Thursday, facing renewed scrutiny in a sprawling corruption probe that has ensnared top politicians and businessmen.

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