In a landmark ruling that marks the end of a protracted legal saga, former Prime Minister of the Democratic Republic of Congo (DRC), Augustin...

In a historic ruling that marks one of the most prominent anti-corruption convictions in Africa, an appeals court in Mauritania on Wednesday sentenced former...

In a significant move to bolster investor confidence and streamline regulatory compliance, the Securities and Exchange Board of India (SEBI) has directed all KYC...

Balvinder Singh Sahni, widely known as "Abu Sabah," is a prominent Indian-origin businessman based in Dubai. He is the founder and chairman of the...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a critical alert detailing a sophisticated oil smuggling scheme orchestrated by...

Former U.S. Congressman George Anthony Devolder Santos was sentenced Friday to 87 months in federal prison after pleading guilty to a series of sweeping...

Former Peruvian President Ollanta Humala has been sentenced to 15 years in prison after being found guilty of money laundering in a landmark ruling...

In a dramatic turn of events, Mauritian authorities on Wednesday arrested two prominent former officials—ex-Finance Minister Renganaden Padayachy and former Central Bank Governor Harvesh...

In a dramatic late-night ruling, Cameroon’s Special Criminal Court sentenced former Defence Minister Edgard Alain Mebe Ngo’o to 30 years in prison on charges...

A major shift in Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws has come into effect today, altering how businesses and individuals must handle...

In a decisive move to strengthen its anti-money laundering (AML) framework and align with global standards, the Singapore Government has passed a series of...

In a bold move to reinforce national and international financial security, Ghana has intensified its efforts in the fight against Money Laundering (ML), Terrorism...

The Dubai Financial Services Authority (DFSA) has confirmed a series of legislative amendments to its Rulebook following the conclusion of the consultation period outlined...

A Guinean special court dedicated to financial crimes has sentenced former Prime Minister Ibrahima Kassory Fofana to five years in prison for embezzlement, illicit...