Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Financial Crime

British man charged in Singapore in alleged fraud linked to scandal-ridden Wirecard

By Elizabeth Hearst for AMLi

A British man has been charged in Singapore with involvement in an alleged fraud by a company linked to insolvent German payments processing firm Wirecard. 

Jame Henry O’Sullivan is accused of conspiring with the director of an accounting firm, Citadelle Corporate Services, to send “false documents” to a Dubai-based Wirecard subsidiary. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!