May 2023 - FCC Times

UAE Central Bank Issues Rules for Virtual Assets to Curb Money Laundering

The UAE central bank has released fresh guidelines for financial entities dealing with cryptocurrencies and NFTs, focusing on anti-money laundering and counter-terrorism financing measures....

Man convicted of immigration fraud after lying about atrocities committed during Bosnian Civil War following HSI Tucson investigation

TUCSON, Ariz. — On May 19, after a nine-day jury trial, a federal judge convicted a Tucson man of charges related to visa fraud...

HSBC Unveils AI-Driven Global ESG Index for Performance Measurement

HSBC has introduced a global Index that leverages artificial intelligence (AI) to assess a company's ESG (environmental, social, and governance) improvements and potential for...

Global Money Laundering Network Dismantled: 33 Arrests in Coordinated Italy-Spain Operation

This morning, authorities in Italy and Spain carried out coordinated arrests, apprehending 33 suspects involved in a global money laundering criminal network. The network,...

DEA Plans New Rules Impacting Hemp-Derived Cannabinoid Markets

The U.S. Drug Enforcement Administration (DEA) is considering significant changes to hemp-derived cannabinoid and CBD markets. At the DEA's Supply Chain Conference, Chief Terrence...

EU Watchdog Proposes Bans on Crypto Leverage to Safeguard Financial Stability

The European Systemic Risk Board (ESRB) has called for a prohibition on leveraged bets on crypto assets to prevent market shocks from threatening financial...

How a hospitality company devised a robust ESG framework

A prominent hospitality company wanted to provide bigger impetus to its commitment toward driving sustainability in its business and emerge as a responsible organization. In line...

Global Watchdogs Unveil Standards for Crypto Regulation Amid Regulatory Crackdown

Amid a global crackdown on the cryptocurrency industry, an international association of 130 securities and futures watchdogs, known as the International Organization of Securities...

Office of Public Affairs | Federal Correctional Officer Charged with Aggravated Sexual Abuse

A federal correctional officer at the Federal Correctional Institution, Dublin (FCI Dublin) made his first appearance before the Northern District of California after a...

Eric J. Reese Named Special Agent in Charge of the Counterintelligence and Cyber Division at the New York Field Office — FBI

Director Christopher Wray has named Eric J. Reese as the special agent in charge of the Counterintelligence and Cyber Division at the New York...

Office of Public Affairs | Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and...

Sayfullo Saipov, 34, of Uzbekistan, was sentenced to eight consecutive life sentences, two concurrent life sentences, and a consecutive sentence of 260 years in...

FATF Monitoring: Countries Addressing Strategic Deficiencies

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Monthly Archives: May, 2023

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UAE Central Bank Issues Rules for Virtual Assets to Curb Money Laundering

Man convicted of immigration fraud after lying about atrocities committed during Bosnian Civil War following HSI Tucson investigation

HSBC Unveils AI-Driven Global ESG Index for Performance Measurement

Global Money Laundering Network Dismantled: 33 Arrests in Coordinated Italy-Spain Operation

DEA Plans New Rules Impacting Hemp-Derived Cannabinoid Markets

EU Watchdog Proposes Bans on Crypto Leverage to Safeguard Financial Stability

How a hospitality company devised a robust ESG framework

Global Watchdogs Unveil Standards for Crypto Regulation Amid Regulatory Crackdown

Office of Public Affairs | Federal Correctional Officer Charged with Aggravated Sexual Abuse

Eric J. Reese Named Special Agent in Charge of the Counterintelligence and Cyber Division at the New York Field Office — FBI

Office of Public Affairs | Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq

Man convicted of torture, exporting weapons parts, related services to Iraq

HSI arrests former Bosnian prison camp supervisor charged with decades-long scheme to conceal wartime involvement

Office of Public Affairs | Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and...

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