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FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Friday, January 3, 2025
17.4
C
Los Angeles
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Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
Former Peruvian President Alejandro Toledo has been sentenced to over 20 years in prison, adding him to the list of Latin American leaders implicated in the Odebrecht corruption scandal....
Fraud, Bribery & Corruption
October 22, 2024
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
Genaro Garcia Luna, Mexico's former Secretary of Public Security (2006-2012), was sentenced today to...
Fraud, Bribery & Corruption
October 16, 2024
Ministerial Court Sentences Mubarak Al-Harees to Prison for Corruption
Summary of the Verdict The Ministerial Court has sentenced former Minister Mubarak Al-Harees to four...
Fraud, Bribery & Corruption
October 9, 2024
Former Chinese Justice Minister Tang Yijun Indicted for Corruption and Misconduct
China’s top anti-corruption agency announced on Monday that former justice minister Tang Yijun will...
Fraud, Bribery & Corruption
October 7, 2024
Former Singapore Minister Jailed for Obstructing Justice, Accepting $300K in Gifts
A Singapore court sentenced former minister S. Iswaran to 12 months in prison on...
Fraud, Bribery & Corruption
October 3, 2024
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Updated Wire Transfer Regulations Guidance
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) outlines specific...
October 2, 2024
Florida Financial Advisor Charged with Promoting Illegal Tax Shelter, Stealing Clients’ Funds and Money Laundering
A federal grand jury in Gulfport, Mississippi, returned an indictment, unsealed yesterday, charging a...
September 27, 2024
Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges
Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by...
September 24, 2024
Former Agriculture Minister Aziz Voitov Accused of Embezzling Over 200 Billion UZS
Part of the charges against former Minister of Agriculture Aziz Voitov stem from his...
September 23, 2024
Former Deputy PM Zilaliev Detained on Corruption Charges, Held Until November 4
According to a ruling by the First May District Court of Bishkek, former Deputy...
September 16, 2024
Final Verdict Announced in Corruption Case Against Former Public Security Director
The Ministry of Interior has announced the final court ruling in the corruption case...
September 13, 2024
Former Albanian PM Sali Berisha Formally Charged with Corruption, Claims Political Motive
Former Albanian Prime Minister Sali Berisha announced on Wednesday that he has been formally...
September 11, 2024
FBI Releases 2023 Cryptocurrency Fraud Report: Over $5.6 Billion in Losses
The FBI released its 2023 Cryptocurrency Fraud Report on September 9. In 2023, the...
September 9, 2024
Consultation on Proposed Amendments to Combat APP Fraud
Why we're consulting The Treasury has proposed changes to the Payment Services Regulations (PSRs 2017)...
September 9, 2024
Ex-Deputy Minister of Agriculture and His Daughter Convicted of Fraud and Embezzlement
Alisher Turayev, the former deputy minister of agriculture, was found guilty of embezzlement and...
September 5, 2024
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