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Posts by Chandni

author-avatar Chandni
FCC PoI
August 18, 2025
11 Jul 2025

Former Portuguese PM Stands Trial for Corruption and Money Laundering

On 3 July 2025, José Sócrates, Portugal’s former prime minister, appeared in court to face trial on 22 charges, inc...
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author-avatar Chandni
FCC PoI
August 18, 2025
08 Jul 2025

Russia’s Former Deputy Defense Minister Sentenced for Corruption

On 1 July 2025, Timur Ivanov, Russia’s former deputy defense minister, was sentenced to 13 years in prison for embe...
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author-avatar Chandni
FCC PoI
August 18, 2025
07 Jul 2025

Ex-Goldman Banker Sentenced for Money Laundering

On May 29, 2025, Tim Leissner, former Southeast Asia chairman at Goldman Sachs, was sentenced to two years in priso...
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author-avatar Chandni
FCC PoI
August 18, 2025
03 Jul 2025

Ecuador’s Ex-Vice President Sentenced for Misuse of Public Funds

On June 30, 2025, former Ecuadorian Vice President Jorge Glas was sentenced to 13 additional years in prison for di...
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author-avatar Chandni
Articles
August 14, 2025
03 Jul 2025

False Positives and Data

Simon had a “false positive” problem. As the compliance chief of a fast growing financial services house, he was fa...
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author-avatar Chandni
FCC PoI
August 19, 2025
30 Jun 2025

Romania’s Former Health Minister Sentenced for Bribery

On 7 June 2025, Sorina Pintea, Romania’s former Health Minister and manager of the County Hospital in Baia Mare, wa...
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author-avatar Chandni
FCC PoI
August 19, 2025
27 Jun 2025

Sri Lanka’s Former Provincial Chief Minister Sentenced for Corruption

On 2 April 2025, S. M. Ranjith Samarakoon, former Chief Minister of the North Central Province, was convicted and s...
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author-avatar Chandni
FCC PoI
August 19, 2025
26 Jun 2025

Kazakhstan’s Former Vice Minister Sentenced for Abuse of Office and Embezzlement

On 19 May 2025, Yerlan Kozhagapanov, former Deputy Minister of Culture and Sports, was sentenced to three years in ...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
25 Jun 2025

HKMA Issued Consultation Paper on Regulated Stablecoin Activities

On May 26, 2025, the Hong Kong Monetary Authority (HKMA) released a consultation paper aimed at addressing AML/CFT ...
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