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...

AUSTRAC accepts Enforceable Undertaking from Bank of Queensland

AUSTRAC has accepted an Enforceable Undertaking from the Bank of Queensland Limited (BoQ) to improve its compliance with Australia’s anti-money laundering and counter-terrorism financing...

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...

Deadly Russian Attacks on Lviv’s Historic District

Assistant Attorney General Matthew G. Olsen Delivers Remarks Announcing Charges Against Russian Military Officers

Australia: Support Citizens Wrongfully Held Abroad

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

AUSTRAC accepts Enforceable Undertaking from Bank of Queensland

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

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