Money Laundering

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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 as Kostya, and Elena Afanasyeva, 27, also known as Lena, with conspiracy to violate the...

Money Laundering 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...

Money Laundering 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,...

Fraud, Bribery & Corruption September 3, 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,...

Fraud, Bribery & Corruption August 28, 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...

Fraud, Bribery & Corruption August 8, 2024

Latest

FINMA Issues New Guidance on Stablecoins, Highlights Risks and Regulatory Practices

The Swiss Financial Market Supervisory Authority (FINMA) has issued new guidance on the issuance...

July 26, 2024

Guidance for Wealth Management Financial Institutions on Establishing Sources of Wealth

This circular offers guidance to financial institutions (FIs) in the wealth management sector on...

July 26, 2024

Office of Public Affairs | Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and Conspiracy

An Ohio man was sentenced today for threatening to destroy a reproductive health services...

July 24, 2024

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of...

July 19, 2024

Ex-Minister of Power, Saleh Mamman, Remanded Over N33.8 Billion Money Laundering Charges

On Thursday, the Federal High Court in Abuja ordered the remand of former Minister...

July 11, 2024

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

July 8, 2024

New EBA Guidelines on the ‘Travel Rule’ for Fund and Crypto Asset Transfers

The European Banking Authority (EBA) has introduced new Guidelines on the 'travel rule', detailing...

July 4, 2024

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to...

July 3, 2024

Introduction of Enhanced Anti-Money Laundering Bill in Parliament

The Anti-Money Laundering and Other Matters Bill was introduced for its First Reading...

July 2, 2024

FATF Monitoring Update: Jurisdictions Under Increased Surveillance

Jurisdictions under increased monitoring are actively collaborating with the FATF to address strategic deficiencies...

June 28, 2024

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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