DRC Ex-Justice Minister Sentenced for Embezzlement
On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced to three years
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Ex-Indonesian Minister Detained for Corruption
On September 5, 2025, Nadiem Makarim, Indonesia’s former education minister and co-founder of Gojek, was detained for 20 days as
Ex-European Parliament Member Sentenced for Tax Fraud and Money Laundering
On September 2, 2025, Jérôme Rivière, a former Member of the European Parliament, was convicted of aggravated tax fraud and
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This Refund and Cancellation Policy (“Policy”) governs the subscription and use of RZOLUT’s SaaS-based Anti-Money Laundering (“AML”) name screening solution
Thailand’s Ex-PM Sentenced for Graft and Abuse of Power
On September 9, 2025, former Thai Prime Minister Thaksin Shinawatra was ordered to serve a one-year prison term for graft
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FinCEN Issued Guidance on Cross-Border Information Sharing Among FIs
On September 5, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in consultation with the OCC,
FinCEN Issued Advisory on the Use of Chinese Money Laundering Networks
On August 28, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory urging financial institutions to monitor