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Financial Crimes

Albania’s Edi Rama launches AI minister Diella to improve transparency

Corruption Tejaswini Deshmukh -
Albania has introduced something the world has never seen before — an artificial intelligence minister. This new cabinet member is not a human but...

Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal

Financial Crimes Tejaswini Deshmukh -
Nadine Menendez, the wife of former U.S. senator Bob Menendez, has been sentenced to four and a half years in federal prison. The court...

Petra bill ignites firestorm over Epstein’s $170M link to Peter Thiel

Financial Crimes Swathi D -
The United States Senate is moving forward with a fresh push to uncover the complex financial network linked to...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Financial Crimes Tejaswini Deshmukh -
Bolivia’s former interior minister, Arturo Murillo, has been deported from Florida back to his home country, where he now...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Financial Crimes Tejaswini Deshmukh -
Peru has once again been shaken by a corruption scandal involving one of its former presidents. Alejandro Toledo, who...

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports

Money Laundering Tejaswini Deshmukh -
Revolut Payments Australia Pty Ltd has been fined A$187,800 by Australia’s financial crimes regulator, AUSTRAC, for failing to report...

German wind executives convicted in Taiwan bribery case as local official found guilty of extortion

Financial Crimes Tejaswini Deshmukh -
Taiwan has been racing to switch from fossil fuels to renewable energy. Offshore wind farms have been at the...

Shadow bank moved R$46 billion for cartel in one of Brazil’s biggest financial scandals

Money Laundering Mayur Joshi -
Brazil has carried out the biggest crackdown on organised crime in its history. Authorities exposed a multibillion-dollar money laundering...
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Albania’s Edi Rama launches AI minister Diella to improve transparency

Corruption 0
Albania has introduced something the world has never seen...

America calls on G7 allies to punish Russian oil buyers India and China with tariffs

Tariffs 0
The United States has urged the Group of Seven...

Trump slams Bolsonaro’s 27-year prison term as U.S. weighs punishing Brazil

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Brazil is facing growing pressure as the United States...

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