In a landmark ruling that has sent shockwaves through the Democratic Republic of Congo (DRC) and the wider region, former President Joseph Kabila has...
An Algerian court on Tuesday sentenced Tijani Hassan Haddam, the country’s former labour minister, to seven years in prison after finding him guilty of...
Former Minister of Agriculture and Rural Affairs Tang Renjian has been sentenced to death with a two-year reprieve after being found guilty of accepting...
In a historic ruling that has shaken the French political establishment, former President Nicolas Sarkozy was sentenced on Thursday to five years in prison...
The State Bank of Vietnam (SBV) has issued Circular No. 27/2025/TT-NHNN, introducing updated guidelines for the implementation of several provisions of the Anti-Money Laundering...
Thailand’s Supreme Court ruled on Tuesday that former Prime Minister Thaksin Shinawatra must serve a one-year prison term for previous graft and abuse of...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on Monday unveiled new guidance encouraging financial institutions to voluntarily share information across...
President Prabowo Subianto’s campaign promise to eradicate corruption has been thrown into sharp relief after the arrest of one of his own deputies, igniting...
Zambia’s former foreign minister Joseph Malanji has been sentenced to four years in prison with hard labour after being convicted on corruption charges, marking...
A Paris court has handed down a landmark ruling against former Member of the European Parliament (MEP) Jérôme Rivière, convicting him of aggravated tax...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning on the scale of Chinese money laundering networks...
In a historic first for Sri Lanka, former President Ranil Wickremesinghe was arrested today by the Criminal Investigation Department (CID) over allegations of misusing...
