Chandni Nanda

In a dramatic turn of events, Mauritian authorities on Wednesday arrested two prominent former officials—ex-Finance Minister Renganaden Padayachy and former Central Bank Governor Harvesh...

In a landmark ruling, Dmitrii Ovsiannikov, the former Russian-appointed Governor of Sevastopol, has become the first individual to be convicted in the United Kingdom...

In a dramatic late-night ruling, Cameroon’s Special Criminal Court sentenced former Defence Minister Edgard Alain Mebe Ngo’o to 30 years in prison on charges...

On April 2, 2025, the Colombo High Court No. 01, presided over by Judge Adithya Patabendige, delivered a landmark verdict in a corruption case...

A major shift in Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws has come into effect today, altering how businesses and individuals must handle...

Austria’s highest court has upheld the corruption conviction of former Finance Minister Karl-Heinz Grasser, sentencing him to four years in prison, thus concluding a...

In a sweeping move to combat financial crime and the trafficking of deadly drugs like fentanyl, the Government of Canada has announced a slate...

In a decisive move to strengthen its anti-money laundering (AML) framework and align with global standards, the Singapore Government has passed a series of...

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...

Under the Anti-Money Laundering Act (AMLA), entities classified as covered persons are legally required to report specific financial transactions to the Anti-Money Laundering Council...

Jurisdictions under Increased Monitoring by the FATF Countries under increased monitoring are actively collaborating with the Financial Action Task Force (FATF) to address strategic gaps...