Quartet indicted for laundering drug dealing proceeds
PRESS RELEASE Four Indicted in Controlled Substance Distribution and Money Laundering Conspiracies Tuesday, January 24, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts...
View ArticleFormer tax collector goes to jail for wire fraud, identify theft… and...
PRESS RELEASE Former New Mexico Taxation and Revenue employee sentenced for wire fraud, identity theft, money laundering Wednesday, January 25, 2023 For Immediate Release U.S. Attorney’s Office,...
View ArticleWanna be on the BSAAG? Noms are open
FinCEN Invites Nominations for Membership on the Bank Secrecy Act Advisory Group (BSAAG) The Financial Crimes Enforcement Network (FinCEN) is inviting nominations for membership on the Bank Secrecy...
View ArticleFINTRAC closes 30 MSB for AML failures
FINTRAC revokes 30 registrations of money services businesses between October and December 2022 Money services businesses (MSBs) operating in Canada have legal obligations under the Proceeds of Crime...
View ArticleFebruary 16, 2023: Switzerland implements the latest Russian sanctions oil...
NEWS 16 February 2023 International sanction 2023 Updated sanctions report The Federal Council on the 15th. Further sanctions against Russia came into force in February 2023. He has amended the...
View ArticleFINTRAC updates identity verification guidance to include identification of...
FINTRAC provides regulatory guidance to help the victims of human trafficking On this Human Trafficking Awareness Day, FINTRAC is proud to highlight its significant contribution to the efforts of the...
View ArticleRussian Crypto Launderer pleads guilty
PRESS RELEASE Russian Cryptocurrency Money Launderer Pleads Guilty Tuesday, February 7, 2023 For Immediate Release U.S. Attorney’s Office, District of Oregon PORTLAND, Ore.—On February 6, 2023, a...
View ArticleCases of Russian sanctions & export control evasion (& DPRK export control...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures 1 Year...
View ArticleGuilty plea for obstructing the IRS & money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 14, 2023 Michigan Property Manager Pleads Guilty to Money Laundering and Obstructing the IRS Michigan man pleaded...
View ArticleIn Singapore, corporate finance advisors now have DD requirements
MAS Imposes Due Diligence Requirements for Corporate Finance Advisers Singapore, 23 February 2023… The Monetary Authority of Singapore (MAS) today issued a Notice imposing mandatory baseline standards...
View ArticleFBI: getting medieval on the Russians
February 24, 2023 FBI Efforts Since the Russian Invasion of Ukraine Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile...
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Something a little different: FinCEN issues Alert on Mail Theft-Related Check...
FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail Immediate Release February 27, 2023 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is...
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Civil Forfeiture complaint filed in sanctions evasion and money laundering case
Remember this post? Well… here’s the next part of the story… Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, February 24, 2023 Civil Forfeiture...
View ArticleUnsealed indictment charges 2 for Petrograd-related bribery & money laundering
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 17, 2023 Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme An...
View ArticleSentences for defrauding 100s of widows, and laundering the proceeds
Perfect for a Valentine’s Day PR… PRESS RELEASE Defendants Sentenced in a Romance Fraud and Money Laundering Scheme that Cost Victim Widows Millions of Dollars Tuesday, February 14, 2023 For Immediate...
View ArticlePalm Beach Art Fraud Money Laundering Guilty Plea
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Tuesday, February 21, 2023 Palm Beach Art Dealer Pleads Guilty to Laundering Money from Art Fraud Scheme...
View ArticleFormer Buffalonian indicted for wire fraud, money laundering
Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Friday, February 10, 2023 Grand Jury Indicts Former Buffalo Man On Wire Fraud And Money Laundering...
View ArticleMoney mule for cybercriminals Indicted
PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S....
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