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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...

Tag: corruption

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Opinion

Director Wray’s Remarks to the National Organization of Black Law Enforcement Executives’ Training Conference & Exhibition — FBI

Violent Crime Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...
PEPs

Thematic Review of managing the risk posed by Politically Exposed Persons — GFSC

The Commission has today issued its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing...
Opinion

Director Wray’s Remarks to the Atlanta Commerce and Press Clubs — FBI

Introduction Thanks, Walter. And my thanks to the Atlanta Commerce Club and the Press Club for having me this afternoon. It’s great to look out and...
Money Laundering

Updates to the AMLCFT Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...
Fraud, Bribery & Corruption

Foreign nationals sentenced for roles in transnational cybercrime following an HSI Las Vegas investigation

LAS VEGAS — Two foreign nationals - one Russian, the other North Macedonian - were sentenced March 19, for their role in the Infraud...
Opinion

Deputy Director Paul Abbate’s Remarks at the 2023 Boston Conference on Cyber Security — FBI

Thank you, and good morning, everyone. It is an honor to be here with you today. I want to begin by thanking Boston College for...
Money Laundering

Director Registration Regime — GFSC

Further to legislation passed by the States of Guernsey last week, the Commission has launched today a new director registration regime for individuals holding...
Fraud, Bribery & Corruption

ICE investigation led to seizure of 2 fraudulent websites purporting to be biotechnology companies developing treatments for COVID-19 vaccine

BALTIMORE – Following an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), the U.S. Attorney’s Office for the District...
Money Laundering

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with...
Opinion

Director Wray’s Remarks at the 2023 Homeland Security Symposium and Expo — FBI

And, of course, I should add, those are just some of the threats we’re focused on at the FBI, where we’re also tackling the...
Recent Regulations & News

Consultation on Amendments to Schedule 3 to the Law regarding Independent Audit, Business Risk Assessments and VASPs — GFSC

Today a consultation paper has been issued on proposed amendments to Paragraphs 3 and 15 of Schedule 3 to the Criminal Justice (Proceeds of...
Money Laundering

Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”); The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of...
Money Laundering

ED arrests former Panchkula revenue officer in money laundering case

The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...
Human Rights

Largest international operation against darknet trafficking of fentanyl, opioids results in record arrests, seizures

WASHINGTON — International partners, including Homeland Security Investigations (HSI) and the U.S. Department of Justice (DOJ) and its Joint Criminal Opioid and Darknet Enforcement...

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