Thailand’s Ex-PM Sentenced for Graft and Abuse of Power
On September 9, 2025, former Thai Prime Minister Thaksin Shinawatra was ordered to serve a one-year prison term for graft
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FinCEN Issued Guidance on Cross-Border Information Sharing Among FIs
On September 5, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in consultation with the OCC,
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
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
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
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
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
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