Former Georgian Defense Minister Arrested on Corruption and Money Laundering Charges Amid Ongoing Crackdown
In a significant development on September 11, 2025, the State Security Service of Georgia (SSSG) announced the arrest of former Defense Minister Juansher Burchuladze...
Swiss Parliament Pushes to Dilute Money Laundering Rules Amid Fears of Losing Edge in Global Wealth Management
Swiss lawmakers are pressing to soften draft regulations meant to counter money laundering, citing concerns that overly strict rules could put Switzerland at a...
“Empowering Everyday Citizens: KH Academy Launches Free AML Seminars to Boost Financial Literacy”
KH Academy, the education arm of Kaohoon Turakij, has rolled out a new initiative—KH Legal Aid—aimed at strengthening public understanding of financial crime and...
Kenya’s Road to Redemption: Can Bold AML Reforms Lift Its Reputation Off the FATF Grey List?
In 2024, the Financial Action Task Force (FATF)—the global body overseeing anti-money laundering (AML) and counter-terrorist financing (CTF)—flagged Kenya for the second time in...
From Slots to Scrutiny: How Casinos Are Grappling with Critical AML Failures
Casinos, long seen as high-risk hubs for financial crime, are now facing a surge of enforcement actions that highlight widespread failures in anti-money laundering...
