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Posts by Chandni

author-avatar Chandni
FCC RegUpdate
August 28, 2025
11 Dec 2024

FATF Issued Money Laundering National Risk Assessment (NRA) Guidance

In November 2024, the Financial Action Task Force (FATF) released guidance on National Risk Assessments (NRAs), off...
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author-avatar Chandni
FCC PoI
August 29, 2025
10 Dec 2024

Former Tunisian Minister Sentenced for Corruption

On November 29, 2024, Riadh Mouakher, the former Tunisian Environment Minister, was sentenced to three years in pri...
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author-avatar Chandni
FCC PoI
August 29, 2025
05 Dec 2024

New York City Mayor Charged with Bribery Offenses

On September 26 2024, Eric Adams, the Mayor of New York City, was indicted on charges of bribery, conspiracy, campa...
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author-avatar Chandni
FCC PoI
August 29, 2025
03 Dec 2024

Ex-Malaysia Youth and Sports Minister Sentenced for Money Laundering

On November 30, 2024, Syed Saddiq Syed Abdul Rahman, former Malaysian Minister of Youth and Sports and MP for Muar,...
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author-avatar Chandni
FCC PoI
September 16, 2025
29 Nov 2024

Peru’s Former President Sentenced for Corruption and Bribery

On October 21, 2024, Alejandro Toledo, former Peruvian President, was sentenced to 20 years and six months in priso...
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author-avatar Chandni
FCC RegUpdate
September 11, 2025
28 Nov 2024

FinCEN Issued Alert on Fraud Schemes Involving Deepfake Media

The Financial Crimes Enforcement Network (FinCEN) has issued an alert to help financial institutions detect and rep...
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author-avatar Chandni
FCC PoI
September 16, 2025
28 Nov 2024

Ex- Zambia Minister Sentenced and Fined for Corruption and Tax Evasion

On November 8, 2024, Bowman Lusambo, former Lusaka Province Minister and Kabushi MP, was sentenced to four years in...
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author-avatar Chandni
FCC PoI
September 16, 2025
22 Nov 2024

Ex-Supreme Court President of Montenegro Sentenced for Abuse of Office

On November 4, 2024, Vesna Medenica, former president of Montenegro's Supreme Court, was sentenced to six months in...
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author-avatar Chandni
FCC RegUpdate
September 11, 2025
21 Nov 2024

Australian Treasury Issued Consultation on Enhanced Beneficial Ownership

On November 14, 2024, the Australian Treasury introduced the Treasury Laws Amendment Bill 2024 to improve transpare...
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