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Posts by Chandni

author-avatar Chandni
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FCC PoI
October 1, 2025
30 Sep 2025

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...
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author-avatar Chandni
FCC PoI
September 22, 2025
22 Sep 2025

DRC Ex-Justice Minister Sentenced for Embezzlement

On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced ...
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author-avatar Chandni
FCC PoI
September 18, 2025
19 Sep 2025

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...
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author-avatar Chandni
FCC PoI
September 18, 2025
18 Sep 2025

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...
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author-avatar Chandni
FCC PoI
September 16, 2025
16 Sep 2025

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...
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author-avatar Chandni
FCC RegUpdate
September 10, 2025
10 Sep 2025

FinCEN Issued Guidance on Cross-Border Information Sharing Among FIs

On September 5, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in consu...
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author-avatar Chandni
FCC RegUpdate
September 9, 2025
09 Sep 2025

FinCEN Issued Advisory on the Use of Chinese Money Laundering Networks

On August 28, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory urging fin...
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author-avatar Chandni
FCC PoI
September 9, 2025
08 Sep 2025

Zambia’s Former Foreign Minister Sentenced for Corruption

On September 4, 2025, Joseph Malanji, Zambia’s former Foreign Minister, was sentenced to four years in prison with ...
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author-avatar Chandni
FCC PoI
September 4, 2025
04 Sep 2025

South Africa’s Police Minister Suspended Amid Organized Crime Probe

On 14 July 2025, Senzo Mchunu, South Africa’s police minister, was suspended from his duties following allegations ...
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