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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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author-avatar Chandni
FCC PoI
August 19, 2025
30 Jun 2025

Romania’s Former Health Minister Sentenced for Bribery

On 7 June 2025, Sorina Pintea, Romania’s former Health Minister and manager of the County Hospital in Baia Mare, was
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author-avatar Chandni
FCC PoI
August 19, 2025
24 Jun 2025

Slovakia’s Central Bank Governor Convicted for Bribery

On May 29, 2025, Peter Kažimír, Governor of the National Bank of Slovakia and a member of the ECB’s Governing
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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 with corruption, money
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
18 Jun 2025

FATF ‘Grey List’ Update – June 2025

On June 13, 2025, the international financial crime watchdog, the FATF, added Virgin Islands (UK), and Bolivia to its "grey
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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 of six counts of
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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
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  • Solutions
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