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 Sec...
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 (...
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 implementat...
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 ...
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 o...
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 m...
DRC Ex-Justice Minister Sentenced for Embezzlement
On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced ...
Ex-Indonesian Minister Detained for Corruption
On September 5, 2025, Nadiem Makarim, Indonesia’s former education minister and co-founder of Gojek, was detained f...
Ex-European Parliament Member Sentenced for Tax Fraud and Money Laundering
On September 2, 2025, Jérôme Rivière, a former Member of the European Parliament, was convicted of aggravated tax f...
Thailand’s Ex-PM Sentenced for Graft and Abuse of Power
On September 9, 2025, former Thai Prime Minister Thaksin Shinawatra was ordered to serve a one-year prison term for...
Senzing Partnership
RZOLUT and Senzing Partner to Deliver Next-Generation Entity Resolution for Financial Crime Prevention