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)...
French authorities have formally charged Vitalie Pirlog, a former Moldovan justice minister and former chair of a powerful Interpol oversight commission, in connection with...
South African President Cyril Ramaphosa has placed Police Minister Senzo Mchunu on immediate “leave of absence” following serious allegations linking him to organised crime...
Just weeks after being sentenced for abuse of office, former Croatian Minister for Regional Development and EU Funds Gabrijela Žalac is facing new criminal...
In a dramatic climax to one of Equatorial Guinea’s most explosive corruption scandals in recent history, Baltasar Ebang Engonga, the former Director General of...
More than a decade after his dramatic arrest shook the foundations of Portuguese politics, former Prime Minister José Sócrates returned to court on Thursday...
Germany has unveiled updated guidelines and an accompanying application note to bolster its fight against money laundering and terrorist financing. Released by the Federal...
