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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

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

Former Peruvian President Alejandro Toledo has been...

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

Genaro Garcia Luna, Mexico's former Secretary of...

Monthly Archives: October, 2023

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Pakistan: Afghans Detained, Face Deportation

(New York) – The Pakistani government is using threats, abuse, and detention to coerce Afghan asylum seekers without legal status to return to Afghanistan...

Canada: Securities regulators provide guidance on interim approach to stablecoins for crypto asset trading platforms

In brief On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...

A Path to Belonging for People with Psychosocial Disabilities in Ghana

I first met Pamela (not her real name) in a spiritual healing center, known as a “prayer camp,” during my first visit to Ghana...

South Korean Court Upholds Military ‘Sodomy’ Law

In a setback for lesbian, gay, bisexual, and transgender (LGBT) rights, South Korea’s Constitutional Court has upheld the article of the country’s Military Criminal...

Sanctions Against the Myanma Oil and Gas Enterprise and Concerted Pressure with Partners

Today, the United States is imposing targeted sanctions on the Myanma Oil and Gas Enterprise (MOGE).  As Burma’s most lucrative state-owned enterprise, MOGE provides...

L.A. Man Lands Over 11 Years in Prison for Firearms & Drug Trafficking

LOS ANGELES — An East Los Angeles man was sentenced today to 135 months in federal prison for his role in a firearms and...

French Authorities Detain Russian Tycoon Alexey Kuzmichev Over Tax Evasion and Sanctions Violations

French authorities have apprehended Russian tycoon Alexey Kuzmichev and conducted searches at two of his properties over alleged tax evasion, money laundering, and sanctions...

Alameda Resident Admits to $2 Million Ponzi Scheme Fraud Targeting 20 Victims

An Alameda resident has confessed to defrauding a minimum of 20 individuals in a Ponzi scheme totaling nearly $2 million, according to the U.S....

Combatting Terrorism Financing Through Crowdfunding: FATF’s Comprehensive Study

Crowdfunding is a global market that continues to grow. While it's a valuable tool for legitimate projects and ventures, it can be exploited by...

BlueFlame AI Assembles Powerhouse Advisory Panel: Leading Experts to Drive Innovation in Alternative Investment Management

BlueFlame AI, the generative AI platform for alternative investment managers, has introduced a distinguished panel of strategic advisors. Comprising experts in investment management, technology,...

Brothers Indicted for Money Laundering Scheme Involving Stolen Gift Cards

Last week, a federal grand jury indicted brothers Denis Gutsu, aged 31, from Antelope, and Maxim Gutsu, aged 26, from Rancho Cordova, on a...

United States Imposes Sanctions on MOGE to Disrupt Burmese Military Regime’s Financing

Today, the United States has imposed targeted sanctions on the Myanma Oil and Gas Enterprise (MOGE), a major source of revenue for the Burmese...

Australian Authorities Crack Down on Long River Syndicate: Unraveling a $229 Million Money Laundering Web

Seven individuals from an alleged Chinese crime syndicate face charges in Australia's most complex anti-money laundering (AML) investigation. The Long River money laundering syndicate...

UK’s Economic Crime and Corporate Transparency Bill Enhances Digital Asset Regulation and Enforcement

The Economic Crime and Corporate Transparency Bill has been signed into law in the United Kingdom, giving authorities new tools to combat fraud, including...

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