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Posts by Chandni

author-avatar Chandni
FCC PoI
August 21, 2025
19 May 2025

Peru’s Ex President Sentenced for Money Laundering

On April 15, 2025, Peru’s former president Ollanta Humala was sentenced to 15 years in prison for money laundering....
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author-avatar Chandni
FCC RegUpdate
August 20, 2025
16 May 2025

FinCEN Issued an Alert on Oil Smuggling Schemes

On May 1, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert regarding suspici...
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author-avatar Chandni
FCC PoI
August 21, 2025
15 May 2025

Guinea’s Ex-Prime Minister Sentenced for Corruption

On February 27, 2025, Guinea’s former Prime Minister Ibrahima Kassory Fofana was sentenced to five years in prison ...
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author-avatar Chandni
FCC RegUpdate
August 20, 2025
14 May 2025

Philippines Anti-Money Laundering Council (AMLC) Issued Transaction Reporting Guidelines

On December 11, 2024, the Philippines Anti-Money Laundering Council (AMLC) issued Transaction Reporting Guidelines ...
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author-avatar Chandni
FCC PoI
August 21, 2025
13 May 2025

Former U.S. Congressman Sentenced for Wire Fraud and Identity Theft

On April 25, 2025, George Anthony Devolder Santos, former U.S. Congressman, was sentenced to 87 months in federal p...
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author-avatar Chandni
FCC RegUpdate
August 21, 2025
12 May 2025

Dubai Financial Services Authority (DFSA) Amended the AML/CTF Rules

The Dubai Financial Services Authority (DFSA) has amended the Anti-Money Laundering, Counter-Terrorist Financing an...
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author-avatar Chandni
FCC PoI
August 22, 2025
08 May 2025

Dubai-Based Businessman Sentenced and Fined for Money Laundering

On January 9, 2025, Balvinder Singh Sahni, a Dubai-based Indian businessman, was sentenced to five years in prison ...
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author-avatar Chandni
FCC PoI
August 22, 2025
06 May 2025

Former Kyrgyz Natural Resources Minister Sentenced for Corruption

On February 5, 2025, Dinara Kutmanova, the former Kyrgyz Minister of Natural Resources, and her son, Kemelbek Kutma...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
28 Feb 2025

Philippines Anti-Money Laundering Council (AMLC) Issued Transaction Reporting Guidelines

On 3 January 2025, the Philippines Anti-Money Laundering Council (AMLC) issued Transaction Reporting Guidelines out...
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