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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...

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Joint HSI investigation results in money laundering indictments of 4 in prolific human smuggling network takedown

WASHINGTON — A federal grand jury in the Southern District of Texas returned a superseding indictment charging four defendants with conspiracy to launder money....

Partnership financing: new opportunities for market development

In the second reading, the State Duma adopted a draft law that initiates an experiment to promote the development of partnership financing in Russia. This experiment will take place from 1 September 2023 to 1 September 2025 in four...

ERO Detroit removes Liberian national with ties to rebel group known for human rights violations

DETROIT — U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Detroit deportation officers removed a Liberian national with ties to the...

California accountant engaged in illegal gambling operation pleads guilty after HSI-led investigation

LOS ANGELES — An entertainment industry accountant pleaded guilty July 25 to a felony charge of lying to federal law enforcement officials about his...

Financial sanctions, Mali – GOV.UK

Published 7 November 2017 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Mali, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Mali, 20/07/2023 added 9...

Financial sanctions, Central African Republic

Published 12 March 2014 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Central African Republic, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Central...

Operation Rolling Fire targets child predators, human traffickers; rescues 5 victims

LITTLE ROCK, Ark. — A three-day Homeland Security Investigations (HSI) Fayetteville operation led to five child exploitation arrests and the recovery of one firearm,...

Are key rate forecasts effective and how does short sale ban affect stock market: New issue of Russian Journal of Money and Finance

The second issue of the scholarly quarterly Russian Journal of Money and Finance of 2023 has been published. Monetary policy has partly become the management of financial market participants’ expectations. Central banks form market expectations by revealing...

Bank of Russia resumes publishing bank reports on its website

The regulator resumed the disclosure of reporting forms of credit institutions, which was suspended in 2022 due to sanctions risks. Data on the trial balance sheet (Form 101), calculation of capital (Form 123), and required ratios (Form 135) of banks...

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...

How recent changes to UPI are helping fill India’s credit gap

The borrowers on the other side will have easy access to credit with the convenience and security of UPI. This could be a game-changer...

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