Financial Crime Financial Crime

Corruption expert and husband face 2021 fraud and money-laundering trial

By Martin Coyle
  • 20 Nov 2020 07:37
  • 20 Nov 2020 07:37

An anticorruption expert and her husband, a former Cooley lawyer, have been told they face an August 2021 trial for fraud and money-laundering charges.

Melissa Khemani, 41, who worked for the European Bank of Reconstruction and Development, has been charged with two counts of money laundering related to the use or

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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