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Tanzanian Opposition Leader’s Trial Again Postponed

This week, a Tanzanian court postponed the politically motivated...

Iran: Authorities Amputate Three Prisoners’ Fingers in Acts of Torture

(Beirut) – Iranian authorities used a “guillotine machine” to...

Houthi Video of False Confessions an Apparent War Crime

Videos released by the Houthis on July...

Money Laundering

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and Director Vinchenzo, formerly of the...

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. AUSTRAC alleges that...

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false...

AUSTRAC deems Perth Mint free from enforceable undertaking

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance with the AML/CTF Act. Story from austrac.gov.au

Money Laundering

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to court documents, Vincent Anthony Mazzotta Jr., 54, also known as Vincent Midnight, Delta Prime, and Director Vinchenzo, formerly of the...

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. AUSTRAC alleges that...

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false...

USA
Events: 10,500 events
Fines: USD290 Bn
Imprisonment: 1,245,000 months
Entities (including individuals and organizations): 17K

UK
Events: 1,750 events
Fines: USD18 Bn
Imprisonment: 150,000 months
Entities: (including individuals and organizations): 3K

India
Events: 510 events
Fines: USD45 Mn
Imprisonment: 3,800 months
Entities: (including individuals and organizations): 400

South Africa
Events: 120 events
Fines: USD32 Mn
Imprisonment: 20,090 months
Entities: (including individuals and organizations): 190

Screening

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the country’s anti-money laundering and counter-terrorism financing regime by issuing Memorandum No. M-2025-017 on May 27. The directive mandates all...

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum in The Hague from 14 to 16 May. The forum is an important conference on the position and human...

ESG

Annual Compliance Conference summary: Supply chains – Navigating ESG and Trade-related Risks

At the Annual Compliance conference recently held in London, the session on ‘Supply chains – Navigating ESG and Trade-related Risks’ examined the intensifying ESG and trade-related risks facing global supply chains, shaped by shifting political priorities and evolving regulatory frameworks. In the US, enforcement of forced labour laws has become increasingly stringent, with companies facing compliance burdens. Additionally, existing laws—including the Trafficking Victims Protection Act and the Alien Tort Statute—are being creatively leveraged by plaintiffs, increasing litigations risks and carrying reputational risks. In the UK, scrutiny is growing amid criticism of weak enforcement and limited anti-forced labour provisions. Recent government guidance and proposed legislation suggest more robust supply chain due diligence...

Crypto

UK Sanctions Authority Publishes Sector-Specific Assessment Amid Evolving Threat Landscape

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) has released a new sector-specific assessment aimed at strengthening...

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Fraud, Bribery & Corruption

Former Colombian President Álvaro Uribe Convicted in Historic Bribery and Fraud Case

In a landmark decision that has shaken Colombia’s political establishment, former President Álvaro Uribe...

Wisconsin Business Owner Pleads Guilty to Violating Export Control Reform Act

Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information charging him with conspiracy to defraud the United States...

Regulations

Big 4 Corner

Sanctions

Penalty issued for breach of Russia Sanctions

The Office of Financial Sanctions Implementation (OFSI) has imposed a £300,000 monetary penalty against Markom Management Limited (MML) for...

Human Rights

Iran: Authorities Amputate Three Prisoners’ Fingers in Acts of Torture

(Beirut) – Iranian authorities used a “guillotine machine” to amputate fingers...

Houthi Video of False Confessions an Apparent War Crime

Videos released by the Houthis on July 27, 2025,...

Gaza: Israeli Killings of Palestinians Seeking Food Are War Crimes

US-backed Israeli forces and private contractors have put in...

Burkina Faso Releases Conscripted Journalists, Activist

Earlier in July 2025, Burkina Faso authorities released five journalists and...

AI / ML

UK Plans AI Experiment on Children Seeking Asylum

The United Kingdom’s announcement on July 22 that it...

Can AI really code? Study maps the roadblocks to autonomous software engineering

Imagine a future where artificial intelligence quietly shoulders the...

This “smart coach” helps LLMs switch between text and code

Large language models (LLMs) excel at using textual reasoning...

Exploring data and its influence on political behavior

Data and politics are becoming increasingly intertwined. Today’s political...

Celebrating an academic-industry collaboration to advance vehicle technology | MIT News

On May 6, MIT AgeLab’s Advanced Vehicle Technology (AVT)...

Tanzanian Opposition Leader’s Trial Again Postponed

This week, a Tanzanian court postponed the politically motivated treason trial of political opposition leader Tundu Lissu for the fifth time. Since treason is a capital offense,...

Iran: Authorities Amputate Three Prisoners’ Fingers in Acts of Torture

(Beirut) – Iranian authorities used a “guillotine machine” to amputate fingers of three detained men in the late hours of July 30, 2025, Human Rights Watch...

Houthi Video of False Confessions an Apparent War Crime

Videos released by the Houthis on July 27, 2025, showing several crew members from a sunken ship who apparently have been detained for weeks...

Gaza: Israeli Killings of Palestinians Seeking Food Are War Crimes

US-backed Israeli forces and private contractors have put in place a flawed, militarized aid distribution system that has turned aid distributions into regular bloodbaths.The...

Burkina Faso Releases Conscripted Journalists, Activist

Earlier in July 2025, Burkina Faso authorities released five journalists and a human rights activist who had been unlawfully conscripted into the military after criticizing the...

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