Former Chairman of Nepal Airlines Corporation (NAC) Sentenced for Corruption
On December 5, 2024, Sugat Ratna Kansakar, former General Manager of Nepal Airlines Corporation (NAC), along with S...
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...
Former Tunisian Minister Sentenced for Corruption
On November 29, 2024, Riadh Mouakher, the former Tunisian Environment Minister, was sentenced to three years in pri...
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...
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,...
