A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds from various fraud schemes that targeted victims’ retirement and investment...
The Financial Action Task Force (FATF) has released amendments to its recommendations, aiming to empower law enforcement, financial intelligence units, prosecutors, and asset recovery...
Gloria Byars, 62, and Carlton Rembert, 69, have been found guilty for defrauding elderly, incapacitated individuals of over $1 million. Byars, a former court-appointed...
Asset Recovery Inter-Agency Networks (ARINs) are informal global or regional networks that unite law enforcement practitioners involved in asset tracing, freezing, seizure, and confiscation....
The Pennsylvania House of Representatives has given approval to a Senate-passed bill allowing all licensed medical marijuana grower-processors in the state to directly sell...
Privacy rights non-profit, noyb, has filed a complaint against the European Commission's Directorate General for Migration and Home Affairs, accusing it of engaging in...
I am Eun Young Choi, Deputy Assistant Attorney General in the National Security Division (NSD). NSD focuses on countering hostile nation threats, combating foreign...
The Enforcement Directorate has issued new summons to American millionaire Neville Roy Singham for questioning regarding a money laundering investigation tied to the online...
Ad hoc announcement in accordance with Article 53 of the SIX Exchange Regulation Listing Rules:
The French Supreme Court has upheld the ruling on unlawful...
PricewaterhouseCoopers (PwC), one of the world's largest accountancy firms, reportedly assisted Russian oligarch Alexei Mordashov in transferring hundreds of millions in assets as European...
The US Treasury Department has issued notices to shipping management companies in 30 countries, seeking information on vessels that may have violated sanctions on...
A law enforcement task force in Oklahoma aimed at combating illegal marijuana operations has seized over 72,000 pounds of illicit cannabis in one of...
