Money Laundering

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Office of Public Affairs | Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and Conspiracy

An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money laundering. Mohamed Waes, 33, was sentenced...

Human Rights July 24, 2024

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of...

Money Laundering July 19, 2024

Ex-Minister of Power, Saleh Mamman, Remanded Over N33.8 Billion Money Laundering Charges

On Thursday, the Federal High Court in Abuja ordered the remand of former Minister...

Money Laundering July 11, 2024

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

Money Laundering July 8, 2024

New EBA Guidelines on the ‘Travel Rule’ for Fund and Crypto Asset Transfers

The European Banking Authority (EBA) has introduced new Guidelines on the 'travel rule', detailing...

Crypto July 4, 2024

Latest

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to...

July 3, 2024

Introduction of Enhanced Anti-Money Laundering Bill in Parliament

The Anti-Money Laundering and Other Matters Bill was introduced for its First Reading...

July 2, 2024

FATF Monitoring Update: Jurisdictions Under Increased Surveillance

Jurisdictions under increased monitoring are actively collaborating with the FATF to address strategic deficiencies...

June 28, 2024

FinCEN Proposes New Rule to Modernize and Strengthen AML/CFT Programs

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a...

June 28, 2024

Office of Public Affairs | “King” of Violent Haitian Gang Sentenced to 35 Years in Prison for Gun Smuggling and Money Laundering

Joly Germine, 31, of Croix-des-Bouquets, Haiti, was sentenced today to 420 months in prison...

June 24, 2024

Office of Public Affairs | Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of...

June 24, 2024

Singapore’s Updated Money Laundering National Risk Assessment: Key Findings and Implications

Today, Singapore released its updated Money Laundering (ML) National Risk Assessment (NRA) as part...

June 20, 2024

Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of...

June 18, 2024

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to...

June 7, 2024

FSA Weekly Review No.589 June 6, 2024

May 28, 2024 Publication of the draft "Cabinet Office Order to Amend the Cabinet Office...

June 6, 2024

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Anti-Corruption Protesters Arrested in Uganda

Special Advisor on International Disability Rights Travel to South Korea, Brunei, Malaysia, and Cambodia

No Justice for Rights Defender’s Death in Kyrgyzstan Prison