A digest of news and opinion from the Maldives.

Category - Money Laundering

$501,359 Flowed into Maldives through Suspicious Transactions between China, SBI and HSBC

September 22, 2020

Leaked FinCEN files reveal that $ 501,359 flowed into the Maldives through 18 suspicious transactions that involved the China Investment Corporation and two banks in Maldives, Hong Kong and Shanghai Banking Corporation (HSBC) and...