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Ecuador Arrests Former Presidential Candidate Luisa González Amid Investigation into Alleged Campaign Financing Irregularities

Ecuadorian authorities have arrested Luisa González, a prominent opposition politician and former presidential candidate, as part of an investigation into alleged irregularities in political financing and campaign expenditure during...
Money Laundering

American Express National Bank Hit With $350 Million OCC Penalty Over AML Failures Involving $13 Billion in Suspected Money Laundering

The Office of the Comptroller of the Currency (OCC) has issued a cease-and-desist order...
Money Laundering

Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced to 10 years in prison on Friday...
Money Laundering

Bolivia Arrests Attorney General Over Alleged Drug Trafficking and Money Laundering Links

Bolivian authorities have confirmed the arrest of Attorney General Roger Mariaca on suspicion of...
Human Rights

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan businessman and former Minister of Industry under...
Fraud, Bribery & Corruption
Latest

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian Defense Minister Juansher Burchuladze has concluded with...

Former Philippine House Speaker Martin Romualdez Arrested in ₱7.44-Billion Plunder Case Linked to Government Infrastructure Projects

Former Philippine House Speaker and incumbent Leyte Representative Martin Romualdez was arrested on Monday...

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

New Zealand’s proposed Anti-Money Laundering and Countering Financing of Terrorism (Omnibus) Amendment Bill seeks...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been arrested and charged with allegedly fraudulently obtaining...

Former Armenian President Robert Kocharyan Detained and Charged in New Corruption Case

Armenian state prosecutors have detained former President Robert Kocharyan and formally charged him with...

The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change in the Anti Money Laundering landscape. In...

Liberia Charges Former Vice President in Transnational Drug Trafficking Investigation

Liberia has charged former Vice President Jewel Howard-Taylor with drug trafficking, money laundering and...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency in the United States has entered a...

IFSCA Tightens AML and KYC Framework, Bringing Greater Focus on Risk, Reporting and Digital Controls

The International Financial Services Centres Authority (IFSCA) has updated its Anti-Money Laundering, Counter-Terrorist Financing...

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