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
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Philippines Anti-Money Laundering Council (AMLC) Issued Transaction Reporting Guidelines
On December 11, 2024, the Philippines Anti-Money Laundering Council (AMLC) issued Transaction Reporting Guidelines outlining the regulatory requirements for transaction
Former U.S. Congressman Sentenced for Wire Fraud and Identity Theft
On April 25, 2025, George Anthony Devolder Santos, former U.S. Congressman, was sentenced to 87 months in federal prison for
AI-Native Risk & Compliance: Evolving from Static Databases to Dynamic Intelligence
Traditionally, core Risk & Compliance infrastructure has been built on a foundation of a limited set of curated databases. These
Dubai Financial Services Authority (DFSA) Amended the AML/CTF Rules
The Dubai Financial Services Authority (DFSA) has amended the Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) Rule-making Instrument No.
Dubai-Based Businessman Sentenced and Fined for Money Laundering
On January 9, 2025, Balvinder Singh Sahni, a Dubai-based Indian businessman, was sentenced to five years in prison for money
Former Kyrgyz Natural Resources Minister Sentenced for Corruption
On February 5, 2025, Dinara Kutmanova, the former Kyrgyz Minister of Natural Resources, and her son, Kemelbek Kutmanov, were sentenced
Philippines Anti-Money Laundering Council (AMLC) Issued Transaction Reporting Guidelines
On 3 January 2025, the Philippines Anti-Money Laundering Council (AMLC) issued Transaction Reporting Guidelines outlining the regulatory requirements for transaction
Hungary Minister of the Prime Minister’s Cabinet Office Sanctioned for Corruption
On 7 January 2025, Antal Rogan, a senior Hungarian official and close aide to Prime Minister Viktor Orban, was sanctioned by