September 2023 - FCC Times

Bengaluru Police Bust Rs 854 Crore Cyber Fraud Scheme, Arrest Six Individuals

Bengaluru Police have dismantled an Rs 854 crore cyber fraud scheme, leading to the arrest of six individuals who allegedly swindled numerous victims across...

Former Methuen Police Chief Joseph Solomon and Detective Sean Fountain Indicted on Corruption Charges: No One Above the Law

Former Methuen Police Chief Joseph Solomon and former Methuen Detective Sean Fountain have been indicted on multiple charges related to fraud and corruption. Among...

Clashes in Lebanon Risk Disrupting Education for Thousands of Children

At least 30 people have reportedly been killed, hundreds injured, and thousands displaced, since clashes erupted on July 31 between factions in Ain el-Helweh,...

Time to Ban Facial Recognition from Public Spaces and Borders

We are at a fork in the road regarding states’ approaches to facial recognition surveillance. On the one hand, governments in places like Israel...

Shinhan Bank America to Pay $25 Million in Settlements for BSA and AML Violations

Shinhan Bank America, the U.S. branch of South Korea-based Shinhan Bank, has agreed to pay $25 million in settlements with three regulatory bodies due...

Former Analyst at Goldman Sachs and Blackstone Charged with Insider Trading by SEC

The U.S. Securities and Exchange Commission (SEC) has charged Anthony Viggiano, a former analyst at Goldman Sachs and Blackstone, with alleged insider trading related...

Clashes in Lebanon Risk Disrupting Education for Thousands of Children

At least 30 people have reportedly been killed, hundreds injured, and thousands displaced, since clashes erupted on July 31 between factions in Ain el-Helweh,...

Germany Takes a Step Closer to Cannabis Legalization as Bill Advances Despite Opposition

In Germany, opponents of a proposed bill to legalize marijuana failed to gather enough support to block the measure in the Bundesrat, the legislative...

Two Men Sentenced in Far-Reaching Drug Money Laundering Conspiracy

Two men involved in a significant drug money laundering conspiracy received their sentences from Chief U.S. District Judge Danny C. Reeves. Anthony Scott Cossu,...

The FIAU Issues Notice on Anti-Money Laundering and Counter Financing of Terrorism Penalties and Measures

The Financial Intelligence Analysis Unit (FIAU) has issued a notice under Article 13C of the Prevention of Money Laundering Act (PMLA) and in alignment...

U.S. Attorney’s Office Targets Straw Purchasers of Firearms, Including Man Who Illegally Purchased the Handgun Used To Kill 6-Year-Old Chicago Girl

INDIANAPOLIS - Eric Lamar Keys, Jr., 25, of Indianapolis, Indiana, has been sentenced for making a false statement during the purchase of a firearm....

Suspect in Singapore’s $2.4 Billion Money Laundering Scandal Withdraws $3.8 Million in Cryptocurrency While in Custody

Cryptocurrency worth over $3.8 million was withdrawn from the Binance account of one of the accused individuals in Singapore's major money laundering scandal just...

Former Tsinghua Unigroup Head Zhao Weiguo Pleads Guilty to Corruption Charges Amid China’s Anti-Graft Drive in Semiconductor Industry

Zhao Weiguo, the former head of China's state-backed chip conglomerate Tsinghua Unigroup, has pleaded guilty to charges of corruption and misappropriation of state-owned assets....

Wife of Ousted Gabonese President Ali Bongo Charged with Money Laundering and Other Offenses

Sylvia Bongo Valentin, the wife of Gabon's ousted President Ali Bongo Ondimba, has been charged with "money laundering" and other offenses, according to the...

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: September, 2023

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Bengaluru Police Bust Rs 854 Crore Cyber Fraud Scheme, Arrest Six Individuals

Former Methuen Police Chief Joseph Solomon and Detective Sean Fountain Indicted on Corruption Charges: No One Above the Law

Clashes in Lebanon Risk Disrupting Education for Thousands of Children

Time to Ban Facial Recognition from Public Spaces and Borders

Shinhan Bank America to Pay $25 Million in Settlements for BSA and AML Violations

Former Analyst at Goldman Sachs and Blackstone Charged with Insider Trading by SEC

Clashes in Lebanon Risk Disrupting Education for Thousands of Children

Germany Takes a Step Closer to Cannabis Legalization as Bill Advances Despite Opposition

Two Men Sentenced in Far-Reaching Drug Money Laundering Conspiracy

The FIAU Issues Notice on Anti-Money Laundering and Counter Financing of Terrorism Penalties and Measures

U.S. Attorney’s Office Targets Straw Purchasers of Firearms, Including Man Who Illegally Purchased the Handgun Used To Kill 6-Year-Old Chicago Girl

Suspect in Singapore’s $2.4 Billion Money Laundering Scandal Withdraws $3.8 Million in Cryptocurrency While in Custody

Former Tsinghua Unigroup Head Zhao Weiguo Pleads Guilty to Corruption Charges Amid China’s Anti-Graft Drive in Semiconductor Industry

Wife of Ousted Gabonese President Ali Bongo Charged with Money Laundering and Other Offenses

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