In its latest review, the Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, often referred to as the...
In a major move to reinforce the integrity of the EU’s financial system, the European Commission has revised its official list of high-risk third-country...
In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers from the government of ousted president Gotabaya Rajapaksa were sentenced...
Former Trade Minister and ex-Chairman of Lanka Sathosa, Nalin Fernando, has formally lodged an appeal with the Supreme Court challenging his conviction and 25-year...
In a significant development shaking both Slovakian politics and European financial institutions, Peter Kažimír, Governor of Slovakia’s central bank and a former finance minister,...
Former Albanian President Ilir Meta has been formally charged with a series of serious financial crimes, including corruption, money laundering, tax evasion, and concealment...
The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the country’s anti-money laundering and counter-terrorism financing regime by issuing Memorandum...
In a major step toward strengthening its position as a global hub for virtual assets (VA), the Government of Hong Kong has progressively implemented...
In a significant anti-corruption ruling, a court in Astana has sentenced former Deputy Minister of Culture and Sports Yerlan Kozhagapanov to three years in...
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...
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...
