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...
Sorina Pintea, who served as Romania’s Minister of Health between 2018 and 2019 under Prime Minister Viorica Dăncilă’s administration, has been sentenced to three...
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...
