Objectives of the Bill
The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF...
Former Albanian Prime Minister Sali Berisha announced on Wednesday that he has been formally charged with corruption related to a property deal, calling the...
The FBI released its 2023 Cryptocurrency Fraud Report on September 9. In 2023, the FBI’s Internet Crime Complaint Center received over 69,000 complaints related...
The UK Government has amended Iran Sanctions Regulations 2024, which provide for new trade sanctions measures in relation to Iran.
The amendments extend prohibitions on...
Why we're consulting
The Treasury has proposed changes to the Payment Services Regulations (PSRs 2017) allowing Payment Service Providers (PSPs) to delay transactions if there's...
Alisher Turayev, the former deputy minister of agriculture, was found guilty of embezzlement and fraud involving the supply of 1 million grape seedlings valued...
Former Transport Minister in the Anastasiades government, Marios Demetriades, has been charged in connection with the golden passports scandal, facing accusations of corruption, bribery,...
Purpose
This Operational Alert aims to assist reporting entities in identifying potentially illicit financial transactions within the real estate sector that may be associated with...
Today, in its ongoing efforts to combat illicit finance and protect U.S. national security, the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department...
George Santos, a former Congressman, has pleaded guilty to a series of severe criminal offenses, including wire fraud, aggravated identity theft, embezzling funds, and...
After being charged with indecent exposure and disorderly conduct, the chair of a key West Virginia state legislative committee was removed from his position...
Ukraine's deputy energy minister, Oleksandr Kheilo, was arrested on corruption charges, the Security Service of Ukraine (SBU) reported on Aug. 12.
While the SBU initially...
Vincent Dabilgou, Burkina Faso's former Minister of Transport, was sentenced to eleven years in prison, with seven years to be served, for charges including...
