The Joint Chiefs of Global Tax Enforcement (J5) released an advisory note on Thursday warning financial institutions about five risk indicators associated with cryptocurrency...
On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money laundering (AML) framework, which will be submitted to Parliament. This...
The chair of the Herkimer County Legislature, Robert Hollum, was arrested over the weekend and charged with a drug offense.
According to an Ilion Police...
French prosecutors charged former minister Damien Abad with attempted rape on Thursday, following accusations from one of three women who have alleged he committed...
A Puerto Rico legislator and her husband were sentenced today for their involvement in a multi-year theft, bribery, and kickback scheme that fraudulently inflated...
Lieutenant General Yury Kuznetsov, head of the personnel directorate of Russia's Defense Ministry, has been arrested in a corruption case after more than $1...
On May 14, Iran's judiciary chief announced that former Agriculture Minister Javad Sadatinejad had been sentenced to three years in prison for his involvement...
On May 13, former Kazakh Minister of Economy Kuandyk Bishimbayev was sentenced to 24 years in prison for murder ("murder committed with extreme cruelty")...
The Rwanda Investigation Bureau (RIB) has detained Eugene Barikana, a member of the lower chamber of Parliament, for illegal possession of arms.
According to a...
Peruvian President Dina Boluarte's brother, Nicanor Boluarte, has been arrested for allegedly participating in a corruption network.
Prosecutors claim that Nicanor Boluarte leveraged powers given...
The Australian Sanctions Office (ASO) in the Department of Foreign Affairs and Trade advises Digital Currency Exchanges (DCEs) on their obligations under Australian sanctions...
