Former U.S. Congressman George Anthony Devolder Santos was sentenced Friday to 87 months in federal prison after pleading guilty to a series of sweeping...
In a dramatic turn of events, Mauritian authorities on Wednesday arrested two prominent former officials—ex-Finance Minister Renganaden Padayachy and former Central Bank Governor Harvesh...
In a landmark ruling, Dmitrii Ovsiannikov, the former Russian-appointed Governor of Sevastopol, has become the first individual to be convicted in the United Kingdom...
In a dramatic late-night ruling, Cameroon’s Special Criminal Court sentenced former Defence Minister Edgard Alain Mebe Ngo’o to 30 years in prison on charges...
A major shift in Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws has come into effect today, altering how businesses and individuals must handle...
Austria’s highest court has upheld the corruption conviction of former Finance Minister Karl-Heinz Grasser, sentencing him to four years in prison, thus concluding a...
In a decisive move to strengthen its anti-money laundering (AML) framework and align with global standards, the Singapore Government has passed a series of...
In a bold move to reinforce national and international financial security, Ghana has intensified its efforts in the fight against Money Laundering (ML), Terrorism...
The Dubai Financial Services Authority (DFSA) has confirmed a series of legislative amendments to its Rulebook following the conclusion of the consultation period outlined...
A Guinean special court dedicated to financial crimes has sentenced former Prime Minister Ibrahima Kassory Fofana to five years in prison for embezzlement, illicit...
On February 5, 2025, a Bishkek court sentenced former Kyrgyz Minister of Natural Resources, Dinara Kutmanova, and her son, Kemelbek Kutmanov, to eight years...
