The Financial Services Commission (FSC) has announced that the Virtual Asset User Protection Act, designed to create a secure environment in the virtual asset...
On Tuesday, U.S. Senator Bob Menendez was found guilty on all 16 criminal charges, including bribery, in his corruption trial at Manhattan federal court,...
The Financial Crimes Enforcement Network (FinCEN) has issued a Notice to financial institutions detailing the methods, financial typologies, and red flag indicators related to...
The Reserve Bank of India (RBI) has issued Revised Master Directions on Fraud Risk Management to strengthen the financial sector's defense against fraudulent activities....
Marcin Romanowski, the former deputy justice minister, was detained by Poland’s security service on Monday as part of an investigation into the misuse of...
Indonesia's anti-graft court sentenced a former agriculture minister to 10 years in prison on Thursday after finding him guilty of corruption-related extortion, abuse of...
Papua New Guinea's influential petroleum minister has been charged with assault following a "domestic dispute" near Sydney's iconic Bondi Beach, Australian police announced on...
Former Minister of Local Government and Land, Abba Sanyang, faces 27 criminal charges, including economic crimes, forgery, theft, and disobedience of statutory duty. The...
A Fort Bend politician, accused of creating fake Facebook accounts to attack his opponents, is now facing new allegations.
A search warrant reveals that prosecutors...
The European Banking Authority (EBA) has introduced new Guidelines on the 'travel rule', detailing the information that must accompany transfers of funds and certain...
The Anti-Money Laundering and Other Matters Bill was introduced for its First Reading in Parliament today.
Background
The Government continually updates laws to ensure...
