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Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Ex-Deputy Minister of Agriculture and His Daughter Convicted of Fraud and Embezzlement

Alisher Turayev, the former deputy minister of...

Money Laundering

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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 Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF framework. If enacted, it will...
Money Laundering

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...
Money Laundering

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

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

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...
Fraud, Bribery & Corruption
Latest

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,...

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...

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...

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...

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...

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...

Updates to the AML/CFT/CPF Handbook — GFSC

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

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...

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...

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...

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