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
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Former German MP Sentenced in Azerbaijan Bribery Scandal
On July 30, 2025, Eduard Lintner, a former German MP and ex-member of the Parliamentary Assembly of the Council of
Moldova’s Ex-Justice Minister Charged in Interpol Bribery Case
On July 19, 2025, Vitalie Pirlog, former Justice Minister of Moldova, was formally charged in France after being extradited from
Ripjar Partnership
Partnership Announcement Ripjar and RZOLUT Announce Strategic Partnership to Enhance AML Screening London, New York, Singapore – 5 August 2025
Ripjar Partnership
Ripjar and RZOLUT Announce Strategic Partnership to Enhance AML Screening
Indonesia’s Former Trade Minister Jailed for Corruption
On July 18, 2025, former Indonesian Trade Minister Thomas Trikasih Lembong was sentenced to four and a half years in
Kazakhstan’s Former Justice Minister Sentenced for Corruption
On July 1, 2025, former Justice Minister Marat Beketayev, who served from 2016 to 2022, was sentenced to nine years
Equatorial Guinea’s ExAnti-Graft Chief Jailed for Corruption
On 3 July 2025, Baltasar Engonga, former Director General of Equatorial Guinea’s financial crime agency, was sentenced to 18 years
FATF ‘Grey List’ Update – June 2025
On June 13, 2025, the international financial crime watchdog, the FATF, added Virgin Islands (UK), and Bolivia to its "grey