contactus@rzolut.com
Search
  • Home
  • Customers
    • Professional Services
    • Banks and NBFIs
    • RegTech & FinTech
    • Enterprise
    • Gambling
    • PE & VC Firms
  • Products
    • Screening
    • Diligence
    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
    • Our Team
    • Careers
    • Corporate Partnerships
  • Resources
    • Case Studies
    • Articles
    • Whitepaper
    • Artefacts
      • Listicles
      • TrendTalks
      • RENDEZVOUS with RZOLUT
      • ExpertTalk
      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
    • FCC RegUpdate
    • News
Contact

Subscribe to Newsletter

Unlock Exclusive Monthly Insights from RZOLUT

Subscribe to our newsletter to get expert tips and industry updates delivered straight to your inbox.

Subscribe Now

Unlock Exclusive Monthly Insights from RZOLUT

No thanks

Menu
Search

Search Results for: x

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 of six counts of
Continue reading
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 imprisonment
Continue reading
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 and fined
Continue reading
author-avatar RzolutAdm
Articles
July 2, 2025
03 Jun 2025

Finding the Right Line in Compliance Without Getting Lost in Complexity

Sanctions are no longer just diplomatic statements—they are economic weapons, security levers and regulatory minefields. As governments across the globe
Continue reading
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 10
Continue reading
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
Continue reading
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 for
Continue reading
author-avatar Chandni
FCC RegUpdate
August 20, 2025
26 May 2025

Ghana’s Financial Regulators Issued AML/CFT&P Guidelines for Foreign Exchange Bureaux

On February 28, 2025, the Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC) introduced new guidelines to enhance
Continue reading
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. The
Continue reading
  • ‹
  • 1
  • 2
  • 3
  • 4
  • ›
  • »
Rzoult

Risk and compliance technology and data provider, building critical solutions for the industry, driven by deep expertise in the Financial Crimes Compliance (FCC) space.

All Risk & Compliance Products
  • RZOLUT Screening
  • RZOLUT Diligence
  • RZOLUT Monitor
  • RZOLUT ContentStream
Solutions
  • Venoot
  • Customer / Vendor / Partner Onboarding
  • Third Party Risk Management
  • Enhanced Due Diligence
  • Mergers & Acquisitions (M&A)
USEFUL LINKS
  • Terms and Conditions
  • Privacy Policy
  • Cookie Policy
  • Master Services Agreement
Copyright 2025 RZOLUT. All Rights Reserved
Developed By GLI.
Close
  • Home
  • Customers
    • Professional Services
    • Banks and NBFIs
    • RegTech & FinTech
    • Enterprise
    • Gambling
    • PE & VC Firms
  • Products
    • Screening
    • Diligence
    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
    • Team
    • Careers
    • Corporate Partnerships
  • Contact
  • Resources
    • Case Studies
    • Articles
    • Whitepaper
    • Artefacts
      • Listicles
      • TrendTalks
      • RENDEZVOUS with RZOLUT
      • ExpertTalk
      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
    • FCC RegUpdate
    • News

Subscribe to Newsletter

Unlock Exclusive Monthly Insights from RZOLUT

Subscribe to our newsletter to get expert tips and industry updates delivered straight to your inbox.

Subscribe Now

Unlock Exclusive Monthly Insights from RZOLUT

No thanks