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...
On February 5, 2025, a Bishkek court sentenced former Kyrgyz Minister of Natural Resources, Dinara Kutmanova, and her son, Kemelbek Kutmanov, to eight years...
