The owner of a tax preparation business in Tennessee pleaded guilty today to orchestrating a massive fraud scheme that steered approximately $80 million in...
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately 3,444,470 USDT (Tether), alleged to be proceeds of an...
Greenbelt, Maryland – A Maryland woman received a federal-prison sentence today, in connection with a money laundering scheme. U.S. District Judge Theodore D. Chuang sentenced...
The Bank of Russia maintains foreign cash restrictions due to the sanctions enacted against Russia, which prohibit Russian financial institutions from purchasing Western countries’ cash.
Individuals who opened foreign currency accounts...
A foreign national was sentenced yesterday to 70 months in federal prison after being convicted of multiple money laundering offenses and possession of a...
Please be advised that details in respect of the following entity:
OJSC KEREMET BANK (Unique ID: RUS2479)
which is designated under The Russia (Sanctions) (EU Exit)...
Asif Merchant has been convicted of murder for hire and attempting to commit an act of terrorism transcending national boundaries.
Today, a federal jury convicted...
Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers...
Abdulkarim Farah, a Minneapolis man, was sentenced in United States District Court to 57-months imprisonment followed by one year of supervised release for his...
Good afternoon, dear colleagues.
I am pleased to welcome you all to our traditional meeting. As usual, I would like to begin with an overview of the current situation in the banking sector and our forecasts of its development.
We may say that the banking sector’s performance over...
A Bangladeshi national is scheduled to make his initial court appearance to face charges that he operated an international child sexual exploitation enterprise.
According to...
