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Saturday, December 21, 2024
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FATF Monitoring: Countries Addressing Strategic Deficiencies
October 25, 2024
Jurisdictions under Increased Monitoring by the FATF Countries...
Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal
October 22, 2024
Former Peruvian President Alejandro Toledo has been...
Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking
October 16, 2024
Genaro Garcia Luna, Mexico's former Secretary of...
Saturday, December 21, 2024
12.2
C
Los Angeles
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Singapore Strengthens Anti-Money Laundering Framework with IMC Report
The Inter-Ministerial Committee (IMC) released its report today, detailing findings and recommendations from its review of Singapore's Anti-Money Laundering (AML) framework. The report emphasizes a whole-of-society approach, calling for...
Money Laundering
October 4, 2024
Updated Wire Transfer Regulations Guidance
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) outlines specific...
Fraud, Bribery & Corruption
October 2, 2024
Chinese National and DPRK Facilitator Extradited to the United States; Faces Charges of Conspiracy, Bank Fraud, and Violating North Korea Sanctions
On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United...
Money Laundering
September 30, 2024
Florida Financial Advisor Charged with Promoting Illegal Tax Shelter, Stealing Clients’ Funds and Money Laundering
A federal grand jury in Gulfport, Mississippi, returned an indictment, unsealed yesterday, charging a...
Fraud, Bribery & Corruption
September 27, 2024
Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges
Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by...
Fraud, Bribery & Corruption
September 24, 2024
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Overview of the AML/CTF Amendment Bill
Objectives of the Bill The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to...
September 11, 2024
Two RT Employees Indicted for Covertly Funding and Directing U.S. Company that Published Thousands of Videos in Furtherance of Russian Interests
Note: View the indictment here. An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known...
September 4, 2024
Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere
Note: View the affidavit here. The Justice Department today announced the ongoing seizure of 32...
September 4, 2024
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...
Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun,...
September 3, 2024
Ex-Minister Marios Demetriades Faces Corruption Charges in Golden Passports Scandal
Former Transport Minister in the Anastasiades government, Marios Demetriades, has been charged in connection...
August 30, 2024
Operational Alert: Identifying Tax Evasion and Money Laundering Risks in Real Estate
Purpose This Operational Alert aims to assist reporting entities in identifying potentially illicit financial transactions...
August 30, 2024
Treasury Issues New Rules to Combat Illicit Finance in Real Estate and Investment Advisory Sectors
Today, in its ongoing efforts to combat illicit finance and protect U.S. national security,...
August 28, 2024
Burkina Faso Ex-Minister Vincent Dabilgou Sentenced to 11 Years for Corruption
Vincent Dabilgou, Burkina Faso's former Minister of Transport, was sentenced to eleven years in...
August 8, 2024
Mozambique’s Ex-Finance Minister Convicted in $2 Billion Fraud and Bribery Case
Manuel Chang, the former Finance Minister of Mozambique, was found guilty today by a...
August 8, 2024
Former BVI Premier Andrew Fahie Sentenced to 135 Months for Drug Trafficking and Money Laundering
Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced to 135 months...
August 5, 2024
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