Wednesday, April 22, 2026
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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...

FCCAdmin

Former credit union manager sentenced to prison for decade-plus embezzlement scheme

KANSAS CITY, KAN. – A federal judge sentenced a former Kansas credit union manager to 63 months in prison for stealing more than $750,000...

Topeka Man Sentenced to 25 Years for Artificial Intelligence Related Child Exploitation Offenses

TOPEKA, KAN. – A Kansas man was sentenced to 25 years in prison for five counts of transportation of child pornography and one count...

MIT researchers propose a new model for legible, modular software

Coding with large language models (LLMs) holds huge promise, but it also exposes some long-standing flaws in software: code that’s messy, hard to change...

Sanctions Notice – Domestic Counter-Terrorism

Please be advised that the following individuals/entities have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Kieran James Gallagher (Unique...

Former CEO And Board Chairman Charged With Fraud Scheme Directed At Public Company

United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office...

Former NYPD Officer Charged With Bribery, Narcotics, Firearms, And Robbery Offenses

Jay Clayton, the United States Attorney for the Southern District of New York, Christopher G. Raia, the Assistant Director in Charge of the New York Field...

Belorussian Citizen Arrested for Illegally Exporting U.S.-Sourced Aviation Components to Russia

WASHINGTON — Yana Leonova, 33, a Belorussian citizen most recently residing in Russia, was extradited from France yesterday on an indictment charging her with...

Helping K-12 schools navigate the complex world of AI

With the rapid advancement of generative artificial intelligence, teachers and school leaders are looking for answers to complicated questions about successfully integrating technology into...

Press Conference by KATO Katsunobu, Minister of State for Financial Services (October 21, 2025) : FSA

This may be a bit long, but as I mentioned earlier, one year has passed since the Ishiba Administration was inaugurated on October 1...

Sanctions Notice – Iran

Please be advised that the details of the following individual designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) have been amended: Name OFSI ID Unique...

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

Please be advised that the Security Council Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida have amended...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation. From 1 July next year, thousands...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for...

Powers proposed to tackle high-risk products services and channels

Minister for Home Affairs, Mr Tony Burke, will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk...

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