Zambia’s former foreign minister Joseph Malanji has been sentenced to four years in prison with hard labour after being convicted on corruption charges, marking...
A Paris court has handed down a landmark ruling against former Member of the European Parliament (MEP) Jérôme Rivière, convicting him of aggravated tax...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning on the scale of Chinese money laundering networks...
In a historic first for Sri Lanka, former President Ranil Wickremesinghe was arrested today by the Criminal Investigation Department (CID) over allegations of misusing...
A Moldovan court has sentenced Evghenia Guțul, governor of the country’s autonomous Gagauzia region, to seven years in prison for illegal party financing, in...
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to financial institutions, urging them to closely monitor...
In a landmark decision that has shaken Colombia’s political establishment, former President Álvaro Uribe Vélez was convicted Monday of witness bribery and procedural fraud—marking...
In a significant development in Indonesia’s ongoing fight against political corruption, the Jakarta Corruption Court on Friday sentenced Hasto Kristiyanto, Secretary-General of the Indonesian...
In a landmark move aimed at tightening oversight of the digital economy, the U.S. government has enacted the Financial Technology Protection Act of 2025,...
In response to the rapidly shifting geopolitical environment and the increasing complexity of global financial systems, the UK’s Office of Financial Sanctions Implementation (OFSI)...
