Linkedin
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
Search
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Privacy Policy
Password recovery
Recover your password
your email
A password will be e-mailed to you.
Friday, July 31, 2026
Search
30.3
C
Los Angeles
Sign in / Join
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy
July 27, 2026
Baltimore, Maryland – A federal judge sentenced a...
Former Federal Law Enforcement Officer Agrees to Plead Guilty
July 27, 2026
BOSTON – A former U.S. Postal Inspector...
Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative
July 27, 2026
A former Guatemalan mayor, Romeo Ramos Cruz,...
Friday, July 31, 2026
30.3
C
Los Angeles
Sign in / Join
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
Human Rights
AI/ML
Big 4 Corner
Case Studies
Crypto
Due Diligence
ESG
Fast News
FCC News
FinTech
Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative
A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count of conspiracy to import more than five kilograms of cocaine into the United States. Ramos...
Fraud, Bribery & Corruption
July 27, 2026
Former Honduran President Juan Orlando Hernández Returns Home Amid Ongoing Legal Battle
Former Honduran President Juan Orlando Hernández is set to return to his homeland on...
Fraud, Bribery & Corruption
July 26, 2026
Repeat offender sentenced to 12 years for drug trafficking, money laundering crimes
ANCHORAGE, Alaska – An Anchorage woman was sentenced today to 12 and a half...
Human Rights
July 22, 2026
Shooter Gets 22 Years in Prison for June 2020 Killing of Father of Four
Jamil Whitley, 38, of Washington, D.C., was sentenced today in D.C. Superior Court for...
Human Rights
July 17, 2026
Española Man Sentenced for String of Armed Robberies that Led to Murder
Ricky Eddie Martinez, Jr. was sentenced to 40 years in prison for a 2022...
Human Rights
July 16, 2026
Latest
Search
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds
A California duo accused of operating a darknet drug trafficking business that sold fentanyl...
July 15, 2026
Nine Criminal Aliens from Venezuela Plead Guilty for Roles in Sex Trafficking Organization
Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and...
July 15, 2026
Illegal Alien and Guatemalan National Extradited to the U.S. Admit to Roles in 2021 Alien Smuggling Mass Casualty Event in Chiapas, Mexico
An illegal alien from Guatemala and a Guatemalan national have pleaded guilty to human...
July 8, 2026
Nihilistic Violent Extremist Sentenced to 40 Years in Prison in San Antonio
A San Antonio-based member of a nihilistic violent extremist group related to the 764...
July 8, 2026
Gainesville Felon Pleads Guilty to Armed Drug Trafficking Charges
Gainesville, Florida – Eddie Jerome Scott, 38, of Gainesville, Florida, pleaded guilty in federal court...
July 6, 2026
Defendant Who Was Extradited from Guatemala Pleads Guilty for Involvement in 2022 Mass Casualty Alien Smuggling Event
A Guatemalan man pleaded guilty today for his involvement in a 2022 mass casualty...
July 2, 2026
Mexican National Sentenced to Prison for Drugging and Smuggling Unaccompanied Alien Children into the United States
A Mexican national was sentenced today to five years in prison for smuggling children...
July 1, 2026
Alibaba Group and AUS Merchant Services Agree to Pay $600 Million to Resolve Allegations that they Failed to Prevent Illegal Sales of Pharmaceuticals, Pharmaceutical...
Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here. Alibaba Group...
July 1, 2026
Two Americans Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison
Two American cybersecurity professionals were sentenced today to four years each in prison for...
April 30, 2026
The Justice Department Files Complaint Challenging New Jersey Laws Providing In-State Tuition and Financial Assistance for Illegal Aliens
Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and...
April 30, 2026
Load more
- A word from our sponsors -
Follow us
Facebook
Instagram
Linkedin
Twitter
Home
Human Rights