South Africa's outgoing Minister of Sports, Arts, and Culture has appeared in court after being arrested on bribery charges, as his African National Congress...
Today, the Council approved a comprehensive set of fresh regulations targeting money laundering and the financing of terrorism within the EU. These measures aim...
Today, the U.S. Department of the Treasury released the 2024 Non-fungible Token (NFT) Illicit Finance Risk Assessment. This assessment examines the vulnerabilities of NFTs...
Singapore has released an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA) today. This assessment identifies the primary threats and vulnerabilities associated with...
Former Colombian President Álvaro Uribe was charged on Friday in a protracted witness tampering investigation.
Uribe faces formal charges of witness tampering and bribery for...
A former Democratic Unionist Party (DUP) councillor has been banned from serving in local government for five years by a standards watchdog after being...
A former Democratic Unionist Party (DUP) councillor has been disqualified from serving in local government for five years by a standards watchdog due to...
The Joint Chiefs of Global Tax Enforcement (J5) released an advisory note on Thursday warning financial institutions about five risk indicators associated with cryptocurrency...
On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money laundering (AML) framework, which will be submitted to Parliament. This...
The chair of the Herkimer County Legislature, Robert Hollum, was arrested over the weekend and charged with a drug offense.
According to an Ilion Police...
French prosecutors charged former minister Damien Abad with attempted rape on Thursday, following accusations from one of three women who have alleged he committed...
