The Swiss government has implemented stricter sanctions in line with the European Union (EU) regarding the sale, delivery, export, and transit of components used...
The Financial Crimes Enforcement Network (FinCEN) has imposed a $15 million civil money penalty on Shinhan Bank America (SHBA) for intentional breaches of the...
A Los Angeles federal jury has convicted three individuals for their involvement in laundering the proceeds of large-scale consumer fraud schemes through gift card...
The future of financial crime prevention is evolving towards a more proactive stance, with a focus on leveraging global media and advanced technology to...
The U.S. Environmental Protection Agency (EPA) has announced the availability of at least $500 million in funding for clean school buses through the Clean...
Marco Ruiz Ochoa, the former executive of IcomTech, has confessed to his involvement in a notorious cryptocurrency Ponzi scheme. IcomTech enticed investors with lavish...
On September 27, 2023, the Revolutionary Prosecutor's Office issued an indictment against Mahmoud Mehrabi, a resident of Isfahan detained in Dastgerd prison, on the...
Former deputy central bank governor of China, Fan Yifei, has been charged with bribery, as reported by China's state news agency Xinhua. This development...
Tookitaki, a leading player in the anti-money laundering (AML) sector, has introduced its Compliance-as-a-Service (CaaS) solution tailored for small and mid-sized financial institutions worldwide....
On September 27, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions aimed at international companies...
Former Michigan state House Speaker Rick Johnson, a Republican, has been sentenced to four years and seven months in federal prison for accepting bribes...
Crypto industry leaders are lobbying on Capitol Hill to advocate for favorable legislation, coordinated by Coinbase and Stand With Crypto. However, this effort is...
British and Nigerian civil society groups are jointly calling on the British government to promptly and transparently return funds confiscated from Nigerian politician James...
