Enforcements Bridge
Enforcements Bridge Risk models often incorporate fines and other enforcement actions from regulators. RZOLUT tracks enforcement actions from leading regulators
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Indonesian Politician Sentenced for Bribery
On July 25, 2025, Hasto Kristiyanto, Secretary-General of the Indonesian Democratic Party of Struggle (PDI-P), was found guilty of bribery
Colombia’s Former President Convicted for Bribery and Procedural Fraud
On July 28, 2025, former Colombian President Álvaro Uribe was convicted of bribery and procedural fraud. The charges arose from
UK OFSI Published Threat Assessment on Cryptoassets
On July 21, 2025, the UK Office of Financial Sanctions Implementation (OFSI) published its Cryptoassets Threat Assessment Report. The report
Indonesia’s Former Trade Minister Jailed for Corruption
On July 18, 2025, former Indonesian Trade Minister Thomas Trikasih Lembong was sentenced to four and a half years in
FinCEN Issued Alert on Oil Smuggling Schemes
On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN), in coordination with OFAC, DEA, FBI, and HSI, issued an
Kazakhstan’s Former Justice Minister Sentenced for Corruption
On July 1, 2025, former Justice Minister Marat Beketayev, who served from 2016 to 2022, was sentenced to nine years
Tunisia’s Former Prime Minister Sentenced for Facilitating Terrorism
On May 3, 2025, former Tunisian Prime Minister Ali Larayedh, a senior figure in the opposition Ennahdha party, was sentenced
FinCEN Issued Alert on Illicit Iranian Oil Trade Networks
On June 6, 2025, FinCEN issued an advisory highlighting the Iranian regime’s use of illicit oil smuggling, shadow banking, and