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...
The Attorney General's Office ordered the arrest of Khalifa Abdul-Sadiq, the Minister of Oil and Gas in the Government of National Unity, on Wednesday,...
Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced to 135 months in federal prison by U.S. District Judge Kathleen M. Williams...
Three former Liberian government officials have been incarcerated at Monrovia Central Prison following a corruption indictment issued against them and others by the government...
The Reserve Bank of India (RBI) had mandated an Additional Factor of Authentication (AFA) for all transactions using cards, prepaid instruments, and mobile banking...
A warrant has been issued for Liberia's former finance minister, Samuel Tweh, who is accused of involvement in a $500 million corruption scandal. Tweh,...
