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RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology...

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the...

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle...

Money Laundering

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Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy. Francisco Lopez-Sanchez, 44, pleaded guilty before U.S. District Judge Greg...
Human Rights

Akron Man Sentenced For Role In Romance Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that...
Fraud, Bribery & Corruption

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover...
Fraud, Bribery & Corruption

Former Qualcomm Executive Sentenced to Prison for $180 Million Fraud

SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28,...
Fraud, Bribery & Corruption

Long Island Investment Advisors Convicted of Defrauding Clients out of Millions of Dollars

Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers...
Fraud, Bribery & Corruption
Latest

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money...

Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering Conspiracy

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two...

Violent felon convicted of running drug distribution and money laundering operation from state prison

ATLANTA - After a five-day trial, Jarvis Matthews was convicted for his role in...

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...

Guyana Plunged Into Political Turmoil as Opposition Leader Faces U.S. Extradition

In a surprising turn in one of Guyana’s most closely watched legal battles, the...

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the June 2025 plenary, the Financial Action Task...

Former Georgian Prime Minister Charged With Large-Scale Money Laundering

Georgia’s former Prime Minister Irakli Garibashvili is facing serious criminal charges after the Prosecutor’s...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help current and future reporting entities comply with...

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...

Powers proposed to tackle high-risk products services and channels

Minister for Home Affairs, Mr Tony Burke, will seek to introduce a new power...

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