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Tag Archives: moneylaundering

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

Cameroon’s Ex-Defense Minister Sentenced for Corruption and Money Laundering

On April 5, 2025, former Cameroonian Defense Minister Edgard Alain Mebe Ngo’o was sentenced to 30 years in prison f...
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author-avatar Chandni
FCC RegUpdate
August 20, 2025
22 May 2025

AUSTRAC Issued Guidance on Tipping Off Offence

On March 31, 2025, AUSTRAC introduced the tipping off offence, making it a criminal offence to disclose certain typ...
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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 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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