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Tag Archives: adversemedia

author-avatar Chandni
FCC PoI
August 19, 2025
24 Jun 2025

Slovakia’s Central Bank Governor Convicted for Bribery

On May 29, 2025, Peter Kažimír, Governor of the National Bank of Slovakia and a member of the ECB’s Governing Counc...
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author-avatar Chandni
FCC PoI
August 19, 2025
19 Jun 2025

Albania’s Former President Charged with Corruption and Money Laundering

On May 27, 2025, Ilir Meta, the former President of Albania, was formally charged by anti-corruption prosecutors wi...
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author-avatar Chandni
FCC PoI
August 19, 2025
17 Jun 2025

Ex-Russian Governor Convicted of Sanctions Breach and Money Laundering

On April 9, 2025, Dmitrii Ovsiannikov, former Governor of Sevastopol in Russian-occupied Crimea, was found guilty o...
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author-avatar Chandni
FCC PoI
August 20, 2025
16 Jun 2025

Former Austrian Finance Minister Sentenced for Corruption

On 25 March 2025, Karl-Heinz Grasser, former Austrian Finance Minister, was sentenced to four years in prison after...
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author-avatar Chandni
FCC PoI
August 20, 2025
11 Jun 2025

Sri Lanka’s Ex-Trade Minister Sentenced for Misuse of Public Funds

On May 29, 2025, Nalin Fernando, former Trade Minister of Sri Lanka, was sentenced to 25 years of rigorous imprison...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
09 Jun 2025

Bangko Sentral ng Pilipinas (BSP) Issued Directions on Adverse Media Screening

On May 27, 2025, the Bangko Sentral ng Pilipinas (BSP) issued a memorandum to all BSP-supervised financial institut...
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author-avatar Chandni
FCC PoI
August 20, 2025
04 Jun 2025

Sri Lanka’s Ex-Sports Minister Sentenced for Misuse of Public Funds

On May 29, 2025, Mahindananda Aluthgamage, Sri Lanka’s former Sports Minister, was sentenced to 20 years in prison ...
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author-avatar Chandni
FCC PoI
August 20, 2025
02 Jun 2025

Ex-Prime Minister of Congo (DRC) Sentenced for Embezzlement

On May 20, 2025, Augustin Matata Ponyo, former Prime Minister of the Democratic Republic of Congo, was sentenced to...
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author-avatar Chandni
FCC PoI
August 21, 2025
30 May 2025

Mauritania’s Ex-President Sentenced for Corruption and Illicit Self-Enrichment

On May 14, 2025, Mohamed Ould Abdel Aziz, former President of Mauritania, was sentenced to 180 months in prison and...
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