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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics...

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took...

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism, and Drug Trafficking

Human RightsSinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism, and Drug Trafficking

René Arzate-García, also known as La Rana, alleged Tijuana plaza boss for the Sinaloa Cartel, was charged with narcoterrorism and material support of terrorism.

Story from www.fbi.gov

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