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Ukraine: Russia’s Odesa Cluster Munition Attack Harms Civilians

(Kyiv, May 29, 2024) – A recent Russian...

Controlled diffusion model can change material properties in images | MIT News

Researchers from the MIT Computer Science and...

Looking for a specific action in a video? This AI-based method can find it for you | MIT News

The internet is awash in instructional videos...

Money Laundering

Federal Council’s AML Framework Update

On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money laundering (AML) framework, which will be submitted to Parliament. This initiative aims to bolster Switzerland's...

RZOLUT Partners with IDVerse to Bring Robust & Integrated Identity Verification and AML Data Solutions to Global Markets

We are excited to announce a major milestone in our journey towards becoming the...

AUSTRAC and SkyCity agree to proposed $67 million penalty

SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court...

Hong Kong: Court of Final Appeal upholds Hong Kong Police’s No Consent Regime

In brief On 10 April 2024, the Hong Kong Court of Final Appeal (CFA), Hong...

Colombia: The Superintendence of Companies imposes a fine regarding Excel-based risk matrixes

In brief In a recent decision, the Superintendence of Companies determined that an Excel-based risk...

Taiwan Approves Anti-Fraud Legislation Overhaul

To bolster the nation's efforts against fraud, the Executive Yuan approved two draft bills...

Congressman and Wife Indicted for Alleged Bribery and Money Laundering Schemes

An indictment was revealed in the Southern District of Texas today, accusing U.S. Congressman...

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and...

Singapore: ESG developments – Global Compliance News

A spotlight on enforcement and litigation risks In brief ESG is increasingly of prioritised concern to...

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) (the...

EU Enhances Anti-Money Laundering Measures

The European Parliament has passed a series of laws bolstering the EU's efforts against...

Thirty-Seven Gang Members and Associates Sentenced in Large-Scale Racketeering and Drug Trafficking Case

The 37th and final defendant was sentenced today in a Northern District of Mississippi...

HSI Washington, D.C. investigation leads to indictment for North Korean official on sanctions evasion, conspiracy to commit bank fraud, money laundering charges

WASHINGTON — An investigation conducted by Homeland Security Investigations (HSI) Washington, D.C. led to...

Thirty-Four Individuals from Across the United States Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs, Firearms, Money Laundering, Cockfighting and Attempts to Kill...

Yakima, Washington – United States Attorney Vanessa R. Waldref announced today that twenty-eight people...

AUSTRAC issues businesses with infringement notices for failing to comply with their reporting obligations

AUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money...

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