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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

GAINESVILLE FELON CHARGED WITH ARMED DRUG TRAFFICKING AND ILLEGAL POSSESSION OF A FIREARM

Human RightsGAINESVILLE FELON CHARGED WITH ARMED DRUG TRAFFICKING AND ILLEGAL POSSESSION OF A FIREARM

GAINESVILLE, FLORIDA – Eddie Jerome Scott, 38, of Gainesville, Florida, was indicted by a federal grand jury charging him with two counts of distribution of methamphetamine, one count of possession with intent to distribute a controlled substance over 50 grams of methamphetamine, cocaine and fentanyl, possessing a firearm in connection with drug trafficking, and possession of a firearm and ammunition by a convicted felon.

Story from justice.gov

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