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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Fraud, Bribery & Corruption

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Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a senior executive at a publicly...
Fraud, Bribery & Corruption

Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald...
Fraud, Bribery & Corruption

Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the growing global emphasis on political accountability, the...
Fraud, Bribery & Corruption

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political consequences, the Supreme Court of Tonga has...
Fraud, Bribery & Corruption

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified crackdown on financial crimes, the Economic and...
Fraud, Bribery & Corruption
Latest

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of...

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running...

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners,...

Member of Transnational Fraud Network Sentenced to Six Years in Prison for Racketeering Conspiracy that Stole Millions from American Consumers

A Florida man was sentenced to six years in prison yesterday for his participation...

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for...

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued crackdown on corruption, the Federal Court has...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former Estonian minister and Member of Parliament Kalle...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office for more than a decade; ruling underscores...

Former South Korean First Lady Kim Keon Hee Sentenced to Prison in Bribery Case That Shook the Presidency

A South Korean court on Wednesday sentenced former First Lady Kim Keon Hee to...

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