United Arab Emirates: Centennial Bank

Application for the appointment of a Commissioner to collect evidence from Centennial Bank – pursuant to a request for judicial assistance from the United Arab Emirates – for a criminal investigation into “at least 17 known and unknown defendants” for suspected fraud and money laundering that, inter alia, allegedly involved the use of “deep voice” technology to simulate the voice of a company director.

  • 9
    October 13, 2021
    Centennial Bank
    Xx Xx Xx
    Fraud, Money Laundering