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Case Files

Important case details, modus operandi and sentencing of known public figures implicated under AML Laws globally

Case Files 26 January 2024

Ali Sherif Al-Emadi, Former Finance Minister Of The Gulf Arab...

This week, we highlight the case of Ali Sherif al-Emadi, a former Finance Minister of the Gulf Arab state, of

Case Files 19 January 2024

Mark Redshaw, Former Football Player Of UK Sentenced For Corruption,...

This week, we highlight the case of Mark Redshaw, a former Football Player of the United Kingdom who was sentenced

Case Files 12 January 2024

Rafael Alun Trisambodo

This week, we highlight the case of Rafael Alun Trisambodo, a former Official of the Directorate General of Taxation, Indonesia,

Case Files 5 January 2024

Ilmars Rimsevics

This week, we highlight the case of Ilmars Rimsevics a former President and Governing Council Member of the European Central

Case Files 29 December 2023

Isabelle Adjani

Isabelle Adjani, a French Actress and Singer of Algerian and German descent, France, who was sentenced for tax fraud, tax

Case Files 22 December 2023

Shelbee Szeto

This week, we highlight the case of Shelbee Szeto a former executive assistant and finance planning manager at HP Inc,

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