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Data Intelligence on Diana Mary Harding Comprehensive multi-source intelligence profile compiled from public and proprietary data. Private Holdings Arcturus Global
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Data Intelligence on James Dyson Comprehensive multi-source intelligence profile compiled from public and proprietary data. Private Holdings Arcturus Global Industries
Former Algerian Minister Sentenced for Embezzlement
On 30 September 2025, Tijani Hassan Haddam, Algeria’s former labour minister and ex-head of the National Social Security Fund, was
Show Me the Money! (or at least your Source of Wealth)
In a world where financial crimes of all flavours are threatening to go endemic, effective Enhanced Due Diligence (EDD), especially
State Bank of Vietnam (SBV) Issued Circular on AML Law Implementation
On September 15, 2025, the State Bank of Vietnam (SBV) issued Circular No. 27/2025/TT-NHNN, guiding the implementation of provisions of
South African Opposition Leader Found Guilty on Gun Charges
On 1 October 2025, Julius Malema, opposition leader and head of the Economic Freedom Fighters (EFF), was convicted of firearm
Brazil’s Former President Sentenced for Plotting Coup
On 11 September 2025, Jair Bolsonaro, former President of Brazil, was convicted of organizing a coup to remain in office
Sri Lanka’s Former President Arrested for Misusing State Funds
On 22 August 2025, former President of Sri Lanka, Ranil Wickremesinghe was taken into custody over allegations of misusing government
DRC Ex-Justice Minister Sentenced for Embezzlement
On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced to three years