Tag: peps

In one of Indonesia's most closely watched corruption cases involving a prominent technology entrepreneur, former Education Minister and Gojek co-founder Nadiem Makarim has been...

Nepal’s crackdown on alleged corruption under previous governments has intensified with the arrest of former finance minister Bishnu Prasad Paudel on money-laundering charges, adding...

Spain's Supreme Court has sentenced former Transport Minister José Luis Ábalos to 24 years in prison after finding him guilty of accepting bribes in...

The Financial Action Task Force (FATF), the global standard-setter for combating money laundering, terrorist financing, and proliferation financing, has expanded its list of jurisdictions...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued updated guidance aimed at strengthening collaboration among financial institutions in the...

Sri Lanka’s ongoing crackdown on corruption took a significant step forward this week as a former deputy minister from the powerful Rajapaksa-era administration was...

The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen their cybersecurity defenses against a new generation of cyber threats...

In one of the most significant developments in China’s ongoing anti-corruption campaign, two former defence ministers, Wei Fenghe and Li Shangfu, have been handed...

Two former Chinese defence ministers have been sentenced to death with a two-year reprieve after being convicted on corruption charges, marking one of the...

Former Algerian Industry and Pharmaceutical Production Minister Ali Aoun has been sentenced to five years in prison after being convicted in a high-profile corruption...

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),...

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...

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

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/