Former French Prime Minister François Fillon was handed a four-year suspended prison sentence on Tuesday over a high-profile “fake jobs” scandal involving his wife,...
In its latest review, the Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, often referred to as the...
In a major move to reinforce the integrity of the EU’s financial system, the European Commission has revised its official list of high-risk third-country...
Sorina Pintea, who served as Romania’s Minister of Health between 2018 and 2019 under Prime Minister Viorica Dăncilă’s administration, has been sentenced to three...
The Financial Crimes Enforcement Network (FinCEN), an arm of the U.S. Department of the Treasury, released a sweeping new advisory this month aimed at...
In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers from the government of ousted president Gotabaya Rajapaksa were sentenced...
Former Trade Minister and ex-Chairman of Lanka Sathosa, Nalin Fernando, has formally lodged an appeal with the Supreme Court challenging his conviction and 25-year...
In a significant development shaking both Slovakian politics and European financial institutions, Peter Kažimír, Governor of Slovakia’s central bank and a former finance minister,...
Former Albanian President Ilir Meta has been formally charged with a series of serious financial crimes, including corruption, money laundering, tax evasion, and concealment...
The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the country’s anti-money laundering and counter-terrorism financing regime by issuing Memorandum...
In a major step toward strengthening its position as a global hub for virtual assets (VA), the Government of Hong Kong has progressively implemented...
Australia’s financial intelligence agency, AUSTRAC, has entered a critical new phase in its reform of the country’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime....
