Guinea’s Ex-Prime Minister Sentenced for Corruption
On February 27, 2025, Guinea’s former Prime Minister Ibrahima Kassory Fofana was sentenced to five years in prison and fined
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Ex-Taiwanese Minister Indicted for Bribery and Corruption
On December 26, 2024, Ko Wen-je, Chairman of the Taiwan People’s Party (TPP), was indicted for bribery, embezzlement, and corruption.
Ex-Spain Minister Sentenced for Money Laundering and Corruption
On December 20, 2024, Rodrigo Rato, former IMF director and Spanish politician, was sentenced to four years and nine months
FinCEN Issues Statement on Elder Financial Exploitation
On December 4, 2024, the Financial Crimes Enforcement Network (FinCEN), alongside federal and state regulators, issued guidelines for financial institutions
Ex-Malaysia Youth and Sports Minister Sentenced for Money Laundering
On November 30, 2024, Syed Saddiq Syed Abdul Rahman, former Malaysian Minister of Youth and Sports and MP for Muar,
Ex- Zambia Minister Sentenced and Fined for Corruption and Tax Evasion
On November 8, 2024, Bowman Lusambo, former Lusaka Province Minister and Kabushi MP, was sentenced to four years in prison
Ex-Supreme Court President of Montenegro Sentenced for Abuse of Office
On November 4, 2024, Vesna Medenica, former president of Montenegro's Supreme Court, was sentenced to six months in prison for
