Thursday, August 28, 2025
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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

FCCAdmin

Thailand: Aid Cuts Put Myanmar Refugees at Grave Risk

(Bangkok) – More than 100,000 Myanmar refugees in Thailand have lost access to essential food and medical aid due to US funding cuts, putting them at...

Chad: 20-Year Sentence for Opposition Leader

(Nairobi) – The guilty verdict and 20-year sentence imposed on August 9, 2025, on Succès Masra, leader of Chad’s main opposition party, is the culmination...

Sanctions Notice – Cyber

Please be advised that the details of the following entries have been corrected on the consolidated list: Name OFSI Group ID Unique ID Aleksey Sergeyevich MORENETS 13906 CYB0006 Yevgeniy Mikhaylovich SEREBRIAKOV 13907 CYB0007 Please...

Sanctions Notice – Global Irregular Migration Regime

Please be advised that the details of the following entry has been corrected on the consolidated list: Name OFSI Group ID Unique ID Nikola VEIN 17024 GIM0009 The person listed above...

26 Fugitives Wanted for Violent and Serious Crimes Returned to the United States from Mexico

The United States announced today that it has taken into custody 26 fugitives from Mexico facing a range of federal and state criminal charges...

Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions

An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also...

Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme

A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by...

Australia: Set Human Rights Benchmarks for Vietnam

(Sydney, August 11, 2025) – Australia should press the Vietnamese government on human rights by seeking clear, concrete, and measurable benchmarks for progress, Human...

Saudi Arabia: Executions Surge in 2025

(Beirut) – Saudi authorities have been carrying out an unprecedented surge in executions in 2025 without apparent due process, Human Rights Watch and the Middle...

Singapore: Enhanced anti-money laundering regime for companies, foreign companies and limited liability partnerships

The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial owenrship of corporate entities and prevents abuse of nominee arrangemens...

Justice Department Announces Coordinated Disruption Actions Against BlackSuit (Royal) Ransomware Operations

The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on...

Two Mexican Nationals Charged for Bribing State-Owned Energy Officials

An indictment was unsealed today in the Southern District of Texas charging two Mexican businessmen for their roles in an alleged bribery scheme to...

Cameroon Doubles Down on Excluding Opposition Candidate from Elections

On August 5, Cameroon’s Constitutional Council backed the electoral commission’s decision to bar Maurice Kamto, a key opposition leader and challenger to incumbent President Paul Biya,...

New Yorker enters guilty plea after ICE investigation uncovers $30M investment fraud scheme

NEW YORK — An investigation by ICE’s Homeland Security Investigations New York, in coordination with its law enforcement partners, led a Long Island woman...

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