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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Nigerian National Sentenced for His Role in Multi-Million Dollar Business Email Compromise Scheme

Fraud, Bribery & CorruptionNigerian National Sentenced for His Role in Multi-Million Dollar Business Email Compromise Scheme

Greenbelt, Maryland – A Nigerian national received a federal prison term for his role in a multi-million-dollar wire fraud and money laundering scheme. U.S. District Judge Deborah L. Boardman sentenced James Junior Aliyu, 31, who resided in South Africa at the time of his criminal conduct, to 90 months in federal prison in connection with the conspiracy.

Story from justice.gov

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