Tag: pep

Fraud, Bribery & Corruption

Former Taipei Mayor Ko Wen-je Sentenced to 17 Years in Major Corruption Case

March 27, 2026

In one of the most significant political corruption cases in Taiwan's recent history, former Taipei mayor and founder of the Taiwan People's Party (TPP),...

Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

October 13, 2025

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...

Sanctions

Improving civil enforcement processes for financial sanctions

July 31, 2025

This consultation invites views and comments on proposed measures to enhance the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...

Crypto

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

July 22, 2025

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector. Story from www.gov.uk/

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HomeTagsPep

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

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

RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

Tag: pep

Former Taipei Mayor Ko Wen-je Sentenced to 17 Years in Major Corruption Case

Moving to a single list for UK sanctions designations, 28 January 2026

Improving civil enforcement processes for financial sanctions

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

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