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author-avatar Chandni
FCC RegUpdate
August 14, 2025
11 Aug 2025

Germany’s Issued BaFin Updated Interpretation and Application Guidance on AML

On July 1, 2025, the German Federal Financial Supervisory Authority (BaFin) published updated interpretation and application guidance on the German
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author-avatar Chandni
FCC PoI
August 14, 2025
08 Aug 2025

Former German MP Sentenced in Azerbaijan Bribery Scandal

On July 30, 2025, Eduard Lintner, a former German MP and ex-member of the Parliamentary Assembly of the Council of
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author-avatar Chandni
FCC PoI
August 14, 2025
07 Aug 2025

Moldova’s Ex-Justice Minister Charged in Interpol Bribery Case

On July 19, 2025, Vitalie Pirlog, former Justice Minister of Moldova, was formally charged in France after being extradited from
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author-avatar Chandni
FCC PoI
August 14, 2025
05 Aug 2025

Indonesian Politician Sentenced for Bribery

On July 25, 2025, Hasto Kristiyanto, Secretary-General of the Indonesian Democratic Party of Struggle (PDI-P), was found guilty of bribery
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author-avatar Chandni
FCC PoI
August 14, 2025
04 Aug 2025

Colombia’s Former President Convicted for Bribery and Procedural Fraud

On July 28, 2025, former Colombian President Álvaro Uribe was convicted of bribery and procedural fraud. The charges arose from
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author-avatar Chandni
FCC RegUpdate
August 14, 2025
01 Aug 2025

UK OFSI Published Threat Assessment on Cryptoassets

On July 21, 2025, the UK Office of Financial Sanctions Implementation (OFSI) published its Cryptoassets Threat Assessment Report. The report
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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, including
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author-avatar Chandni
FCC PoI
August 18, 2025
08 Jul 2025

Russia’s Former Deputy Defense Minister Sentenced for Corruption

On 1 July 2025, Timur Ivanov, Russia’s former deputy defense minister, was sentenced to 13 years in prison for embezzling
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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 prison
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