Georgia Cyber Fraud Task Force marks a milestone…
PRESS RELEASE Georgia Cyber Fraud Task Force marks two years addressing the laundering of cyber-enabled fraud proceeds in the metro-Atlanta area Monday, March 6, 2023 For Immediate Release U.S....
View ArticleEx-cop gets 59 months for laundering COVID fraud proceeds
PRESS RELEASE Former Police Officer Sentenced For Money Laundering Thursday, February 23, 2023 For Immediate Release U.S. Attorney’s Office, Western District of Michigan Georgia man will serve 59...
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Indicted: health care firm, 2 people, for frauds and money laundering
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, February 23, 2023 Two Individuals and a Healthcare Management Company Indicted for Bankruptcy...
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Federal Reserve Board terminates AML & sanctions-related enforcement action...
Press Release March 09, 2023 Federal Reserve Board announces termination of enforcement action with Atlantic Community Bankers Bank For release at 11:30 a.m. EST The Federal Reserve Board on Thursday...
View ArticleMarch 9, 2023: FATF boots Russia… and other stuff
Financial Action Task Force Suspends the Membership of the Russian Federation, and Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and...
View ArticleNigerian pleads guilty to multi-million frauds & laundering
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New...
View ArticleUK Gambling Commission fines TonyBet £442,750
Online gambling business TonyBet fined £442,750 18 January 2023 TonyBet will pay a £442,750 penalty and receive a warning for failing to have fair and transparent terms, and for failing to follow...
View ArticleCSSF Fraud Warning: vkd-invest.com
Warning concerning the website https://vkd-invest.com/ and a fraud scheme misusing the name of the company VKD INVEST SICAV-SIF SCA incorporated under Luxembourg law (published on 21 February 2023,...
View ArticleThe latest enforcement actions from the National Bank of Georgia
28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – LTD “Khutsubani” (I/N 446972330) 28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual...
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FIAU Malta host AML/CFT Typologies Training
Training Session on Money Laundering and Funding of Terrorism Typologies *Registration will open tomorrow, Wednesday 15th March 2023at 9:00am.* The Financial Intelligence Analysis Unit (FIAU) and...
View ArticleCSSF Fraud Warning: CBC Group SA
Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A. The CSSF warns the public of unknown persons misusing the name of the financial holding...
View ArticleUK Gambling Commission fines In Touch Games £6.1 million
£6.1m fine for online operator In Touch Games 25 January 2023 A gambling business will pay a £6.1m penalty after a Gambling Commission investigation revealed social responsibility and money laundering...
View ArticleUK Gambling Commission fines Blue Star Planet £620,000
Blue Star Planet faces £620,000 regulatory action 16 February 2023 Blue Star Planet Limited, trading as 10Bet, will pay £620,000 after a Commission investigation revealed social responsibility and...
View Article11 Years in jail for international fraud money laundering
PRESS RELEASE Carson Man Sentenced to More Than 11 Years in Prison for Role in International Conspiracy to Launder Money Taken from Fraud Victims Monday, February 27, 2023 For Immediate Release U.S....
View ArticleNigerian pleads guilty to millions in frauds, laundering offenses
PRESS RELEASE Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New...
View ArticleSenior Citizen gets 5 years for laundering, almost $900K in frauds
PRESS RELEASE Dr. Charles J. Southall, III Sentenced to 60 Months in Prison for Money Laundering, Obtaining Over $889,000 Through Fraud Tuesday, February 28, 2023 For Immediate Release U.S. Attorney’s...
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FinCEN issues initial reporting guidance for UBO info
FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance Immediate Release March 24, 2023 WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) published its first set...
View ArticleFINTRAC Enforcement Action: Vision Bank Ltd to pay CAD 33,000 fine
FINTRAC imposes an administrative monetary penalty on Vision Bank Ltd. News release March 24, 2023—Ottawa—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) FINTRAC announced today...
View ArticleInternational Seizure of ChipMixer Darknet Crypto Mixer Assets
PRESS RELEASE Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions Wednesday, March 15, 2023 For Immediate Release...
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