Today, the G7 nations—the United States, Canada, France, Germany, Italy, Japan, the United Kingdom, and the European Union—released their first-ever joint guidance to help...
Genaro Garcia Luna, Mexico's former Secretary of Public Security (2006-2012), was sentenced today to 460 months in prison and fined $2 million by U.S....
China’s top anti-corruption agency announced on Monday that former justice minister Tang Yijun will face indictment on corruption and misconduct charges following an investigation...
The Monetary Authority of Singapore (MAS) has released a Consultation Paper on the proposed regulatory guidelines for DTSPs licensed under the Financial Services and...
The Inter-Ministerial Committee (IMC) released its report today, detailing findings and recommendations from its review of Singapore's Anti-Money Laundering (AML) framework. The report emphasizes...
A Singapore court sentenced former minister S. Iswaran to 12 months in prison on Thursday for obstructing justice and accepting over $300,000 in gifts....
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) outlines specific obligations for reporting entities to improve transparency in wire transfers....
Part of the charges against former Minister of Agriculture Aziz Voitov stem from his time as Chairman of the Board of "Uzsanoatqurilishbank" JSC. The...
According to a ruling by the First May District Court of Bishkek, former Deputy Prime Minister Duyshonbek Zilaliev will remain in detention until November...
The Ministry of Interior has announced the final court ruling in the corruption case involving Lieutenant General Khalid bin Qarar Al-Harbi, the former Director...
Objectives of the Bill
The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF...
Former Albanian Prime Minister Sali Berisha announced on Wednesday that he has been formally charged with corruption related to a property deal, calling the...
The FBI released its 2023 Cryptocurrency Fraud Report on September 9. In 2023, the FBI’s Internet Crime Complaint Center received over 69,000 complaints related...
The UK Government has amended Iran Sanctions Regulations 2024, which provide for new trade sanctions measures in relation to Iran.
The amendments extend prohibitions on...
