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...
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...
