An indictment was revealed in the Southern District of Texas today, accusing U.S. Congressman Enrique Roberto "Henry" Cuellar and his wife, Imelda Cuellar, both...
Starting from May 2024, supervisors throughout the European Union (EU) will gain the ability to submit the names of individuals to EuReCA, the central...
Today, the US Treasury Department is intensifying efforts to weaken Russia's military capabilities, part of a global initiative to hinder Kremlin's funding and access...
Kazakhstan's General Prosecutor's Office has confirmed the detention of Yerlan Turgumbayev, a former high-ranking police officer and ex-Minister of Internal Affairs, on charges of...
A senior Russian defense official has been detained in a corruption investigation, with prosecutors accusing him of diverting military funds to support his extravagant...
The European Parliament has passed a series of laws bolstering the EU's efforts against money laundering and terrorist financing. These laws grant access to...
The Reserve Bank of India has proposed new KYC guidelines for Payment Aggregators (PAs), potentially impacting small businesses and solopreneurs. These guidelines mandate Contact...
The amendment aims to enhance the overall regulatory framework by strengthening compliance, improving risk assessment, and expanding accountability. To this end, compliance now encompasses...
Peter Murrell, former Scottish National Party Chief and spouse of ex-First Minister Nicola Sturgeon, faces charges related to a lengthy probe into the party’s...
The Financial Crimes Enforcement Network (FinCEN) has renewed its Geographic Targeting Orders (GTOs), mandating U.S. title insurance companies to disclose the individuals behind shell...
Venezuela's government has initiated high-profile energy arrests in the wake of detaining a former oil minister amidst an investigation into the disappearance of significant...
This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions in the financial sector, covering both individuals and legal entities....
Two top energy officials in Venezuela were arrested, following the detention of a former oil minister, amid an investigation into significant revenue losses at...
