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author-avatar Chandni
FCC RegUpdate
September 9, 2025
09 Sep 2025

FinCEN Issued Advisory on the Use of Chinese Money Laundering Networks

On August 28, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory urging financial institutions to monitor
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author-avatar Chandni
FCC PoI
September 9, 2025
08 Sep 2025

Zambia’s Former Foreign Minister Sentenced for Corruption

On September 4, 2025, Joseph Malanji, Zambia’s former Foreign Minister, was sentenced to four years in prison with hard labour
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author-avatar Chandni
FCC PoI
September 4, 2025
04 Sep 2025

South Africa’s Police Minister Suspended Amid Organized Crime Probe

On 14 July 2025, Senzo Mchunu, South Africa’s police minister, was suspended from his duties following allegations linking him to
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author-avatar Chandni
FCC RegUpdate
September 3, 2025
03 Sep 2025

FinCEN Issued Notice on the Use of Convertible Virtual Currency (CVC) Kiosks

On August 4, 2025, FinCEN issued a notice warning financial institutions about the misuse of Convertible Virtual Currency (CVC) kiosks
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author-avatar Chandni
Articles
September 9, 2025
02 Sep 2025

Navigating the New Sanctions Regime in the UK: Non-Financial Businesses in the Ambit

The sanction screening regime rolls on. The global geopolitical situation and the associated increase in sanctioned entities has led to
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author-avatar Chandni
FCC PoI
September 1, 2025
01 Sep 2025

France’s Culture Minister Faces Trial for Corruption and Abuse of Power

On 22 July 2025, Rachida Dati, France’s culture minister and former justice minister, was ordered to stand trial on charges
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author-avatar Chandni
FCC PoI
August 29, 2025
29 Aug 2025

Moldova’s Territorial Governor Sentenced for Illicit Financing

On August 5, 2025, Evghenia Guțul, the sitting governor of Moldova’s Gagauzia region, was sentenced to seven years in prison
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
28 Aug 2025

U.S Government Published Financial Technology Protection Act of 2025

The Financial Technology Protection Act of 2025 establishes an Independent Financial Technology Working Group to combat terrorism and illicit financing,
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author-avatar Chandni
FCC PoI
August 20, 2025
20 Aug 2025

Former U.S. Senator Sentenced for Bribery and Corruption

On June 17, 2025, Bob Menendez, former U.S. senator from New Jersey, began serving an 11-year prison term after his
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