In a decisive move to strengthen its anti-money laundering (AML) framework and align with global standards, the Singapore Government has passed a series of...
In a bold move to reinforce national and international financial security, Ghana has intensified its efforts in the fight against Money Laundering (ML), Terrorism...
The Dubai Financial Services Authority (DFSA) has confirmed a series of legislative amendments to its Rulebook following the conclusion of the consultation period outlined...
A Guinean special court dedicated to financial crimes has sentenced former Prime Minister Ibrahima Kassory Fofana to five years in prison for embezzlement, illicit...
On February 5, 2025, a Bishkek court sentenced former Kyrgyz Minister of Natural Resources, Dinara Kutmanova, and her son, Kemelbek Kutmanov, to eight years...
Under the Anti-Money Laundering Act (AMLA), entities classified as covered persons are legally required to report specific financial transactions to the Anti-Money Laundering Council...
Jurisdictions under Increased Monitoring by the FATF
Countries under increased monitoring are actively collaborating with the Financial Action Task Force (FATF) to address strategic gaps...
Former Peruvian President Alejandro Toledo has been sentenced to over 20 years in prison, adding him to the list of Latin American leaders implicated...
Genaro Garcia Luna, Mexico's former Secretary of Public Security (2006-2012), was sentenced today to 460 months in prison and fined $2 million by U.S....
Summary of the Verdict
The Ministerial Court has sentenced former Minister Mubarak Al-Harees to four years in prison, dismissed him from his post, and barred...
China’s top anti-corruption agency announced on Monday that former justice minister Tang Yijun will face indictment on corruption and misconduct charges following an investigation...
The Monetary Authority of Singapore (MAS) has released a Consultation Paper on the proposed regulatory guidelines for DTSPs licensed under the Financial Services and...
The Inter-Ministerial Committee (IMC) released its report today, detailing findings and recommendations from its review of Singapore's Anti-Money Laundering (AML) framework. The report emphasizes...
A Singapore court sentenced former minister S. Iswaran to 12 months in prison on Thursday for obstructing justice and accepting over $300,000 in gifts....
