Ecuadorian authorities have arrested Luisa González, a prominent opposition politician and former presidential candidate, as part of an investigation into alleged irregularities in political...
The Council of the European Union has adopted its largest-ever round of sanctions listings against Russia, adding 1,569 individuals and entities associated with the...
Coinme Inc., a Seattle-based cryptocurrency money transmitter and kiosk operator, has reached a $2.5 million settlement with the Illinois Department of Financial and Professional...
The Office of the Comptroller of the Currency (OCC) has issued a cease-and-desist order and imposed a $350 million civil money penalty against American...
Former Republican congressman David Rivera was sentenced to 10 years in prison on Friday after being convicted of conspiring to commit money laundering and...
Bolivian authorities have confirmed the arrest of Attorney General Roger Mariaca on suspicion of involvement in drug trafficking, money laundering and organised criminal activity,...
A former head of Georgia’s State Security Service, Grigol Liluashvili, has been sentenced to 13 years in prison on corruption charges, marking another significant...
Alex Nain Saab Moran, a 54-year-old Venezuelan businessman and former Minister of Industry under the government of former Venezuelan President Nicolás Maduro, has pleaded...
A high-profile criminal case involving former Georgian Defense Minister Juansher Burchuladze has concluded with a plea agreement that significantly reduces his period of imprisonment...
The Reserve Bank of India (RBI) has introduced a new Standard Operating Procedure (SOP) for banks to identify and manage suspected money mule accounts,...
Ukraine’s High Anti-Corruption Court (HACC) has sentenced sitting Member of Parliament Oleksandr Yurchenko to nine years in prison, confiscated his property and barred him...
Former Philippine House Speaker and incumbent Leyte Representative Martin Romualdez was arrested on Monday in connection with a plunder case alleging that he and...
New Zealand’s proposed Anti-Money Laundering and Countering Financing of Terrorism (Omnibus) Amendment Bill seeks to reshape the country’s anti-financial-crime framework, combining greater flexibility for...
Former Sri Lankan Minister of Civil Aviation Priyankara Jayaratne has been sentenced to seven years of rigorous imprisonment by the Colombo High Court after...
