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Posts by Chandni

author-avatar Chandni
FCC PoI
August 14, 2025
29 Jul 2025

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 i...
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author-avatar Chandni
FCC RegUpdate
August 18, 2025
28 Jul 2025

FinCEN Issued Alert on Oil Smuggling Schemes

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN), in coordination with OFAC, DEA, FBI, and HSI, is...
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author-avatar Chandni
FCC PoI
August 14, 2025
25 Jul 2025

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...
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author-avatar Chandni
FCC PoI
August 14, 2025
24 Jul 2025

Tunisia’s Former Prime Minister Sentenced for Facilitating Terrorism

On May 3, 2025, former Tunisian Prime Minister Ali Larayedh, a senior figure in the opposition Ennahdha party, was ...
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author-avatar Chandni
FCC RegUpdate
August 18, 2025
23 Jul 2025

FinCEN Issued Alert on Illicit Iranian Oil Trade Networks

On June 6, 2025, FinCEN issued an advisory highlighting the Iranian regime’s use of illicit oil smuggling, shadow b...
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author-avatar Chandni
FCC PoI
August 18, 2025
22 Jul 2025

Former French Prime Minister Sentenced for Embezzlement

On June 17, 2025, François Fillon, former French Prime Minister, was sentenced to a four-year suspended prison term...
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author-avatar Chandni
FCC RegUpdate
August 18, 2025
21 Jul 2025

Mexican Senate Issues Amendment to AML Framework

On June 25, 2025, the Mexican Senate approved major reforms to its Federal Anti-Money Laundering Law and Penal Code...
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author-avatar Chandni
FCC RegUpdate
August 18, 2025
16 Jul 2025

AUSTRAC Consultation on AML/CFT Rules 2025

On May 19, 2025, AUSTRAC launched a second public consultation to seek feedback on the revised Anti-Money Launderin...
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author-avatar Chandni
FCC PoI
August 18, 2025
14 Jul 2025

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 senten...
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