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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

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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

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

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

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

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
Latest

Sanctioning Former Haitian Politician and Gang Leader in Connection with Serious Human Rights Abuse

The United States is today sanctioning a former member of Haiti’s parliament, Prophane Victor,...

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...

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...

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...

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...

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...

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...

Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun,...

Ex-Minister Marios Demetriades Faces Corruption Charges in Golden Passports Scandal

Former Transport Minister in the Anastasiades government, Marios Demetriades, has been charged in connection...

Ex-Defense Official Detained in Russia’s Military Corruption Crackdown

A former Defense Ministry official was detained on Thursday in a fraud case, marking...

George Santos Pleads Guilty to Fraud, Identity Theft, and Campaign Embezzlement

George Santos, a former Congressman, has pleaded guilty to a series of severe criminal...

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