Former Venezuelan oil minister Tareck El Aissami, once a close ally of Nicolás Maduro, has been arrested for his alleged involvement in an international...
The UK Gambling Commission has imposed a regulatory settlement of £582,120 on Bet365 for failures in anti-money laundering and social responsibility at its online...
Tax advisers and accounting firms faced fines totaling £98,870 for violating anti-money laundering (AML) regulations, with only one company contesting the penalty.
The latest HMRC...
Former South African Parliament Speaker Nosiviwe Mapisa-Nqakula faces charges of corruption and money laundering, totaling 12 counts and one count respectively.
She appeared in court...
On April 1, 2024, MAS unveiled COSMIC, a digital platform named "Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases," in collaboration with...
Fiji's former Prime Minister, Frank Bainimarama, and suspended police commissioner, Sitiveni Qiliho, are being sentenced at the Magistrates Court in Suva. Bainimarama, a former...
Former Mongolian Prime Minister Sukhbaatar Batbold is accused of diverting money from profitable mining deals and using it to buy luxury properties in New...
Jorgo Goro, appointed acting mayor of Himara amidst tensions between Albania and Greece due to his opponent's arrest, has been detained over suspicions of...
The Commissariat aux Assurances fined Lombard International Assurance €1.68m for multiple failures in their anti-money laundering (AML) and counter-terrorist financing (CFT) efforts. Identified shortcomings...
Banque Audi (Suisse) SA was found by FINMA to have breached anti-money laundering obligations, violating financial market laws. During a 2021 inspection, serious deficiencies...
Former Cook Islands deputy PM Robert Tapaitau, along with two others from his administration, has been imprisoned for various fraud charges. High Court Chief...
Several Mozambican banks have faced fines totaling 124.8 million meticais since 2020 for breaches related to anti-money laundering and terrorist financing laws. A government...
