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Saturday, June 14, 2025
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Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses
June 11, 2025
A Virginia man was sentenced today to...
Colombia: Presidential Candidate Attacked, Severely Injured
June 10, 2025
(Bogota) – The June 7, 2025, attack...
Germany-Sri Lanka Summit Should Address Rights, Accountability
June 10, 2025
Both Sri Lanka and Germany have newly...
Saturday, June 14, 2025
23.4
C
Los Angeles
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Preventive Measures
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Ongoing Monitoring
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EU Tightens AML Oversight: New Countries Flagged for Financial Crime Risks
In a major move to reinforce the integrity of the EU’s financial system, the European Commission has revised its official list of high-risk third-country jurisdictions that present strategic deficiencies...
Money Laundering
June 10, 2025
Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims
Five men have pleaded guilty for their roles in laundering more than $36.9 million...
Money Laundering
June 9, 2025
Father and son indicted for providing material support to Mexican cartel engaged in terrorism following ICE Rio Grande Valley, federal partner investigation
BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged...
Human Rights
May 31, 2025
ICE Los Angeles, multiagency taskforce case results in 14 arrests on complaints alleging more than $25 million in COVID-19 relief, small business loans fraudulently...
LOS ANGELES — Fourteen defendants — including San Fernando Valley and Glendale residents —...
Fraud, Bribery & Corruption
May 29, 2025
ICE Los Angeles, multiagency taskforce case results in freight forwarding company exec arrest on federal indictment alleging massive scheme to avoid customs duties payments
LOS ANGELES - The chief financial officer at a downtown Los Angeles-based shipping company...
Fraud, Bribery & Corruption
May 29, 2025
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BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework
The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...
May 27, 2025
ICE investigation leads to indictment of 8 individuals with ties to China in transnational elder fraud scheme
PROVIDENCE, R.I. — A federal indictment returned in U.S. District Court in Providence charges...
May 24, 2025
Mauritania’s Ex-President Sentenced to 15 Years in Landmark Corruption Case
In a historic ruling that marks one of the most prominent anti-corruption convictions in...
May 14, 2025
Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death
Four men in Côte d’Ivoire have been arrested on criminal charges relating to their...
May 9, 2025
Cameroonian citizen believed to be living in Canada is wanted for elder fraud, money laundering abusing the asylum system
LOS ANGELES – An arrest warrant for a Cameroonian citizen involved in a complex...
May 8, 2025
Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme
A Springfield, Virginia, man was sentenced yesterday to 364 months in prison for his...
May 8, 2025
Dubai Billionaire Jailed, Deported for $27M Fraud
Balvinder Singh Sahni, widely known as "Abu Sabah," is a prominent Indian-origin businessman based...
May 6, 2025
Updates to the AML/CFT/CPF Handbook — GFSC
As part of our engagement with industry and the associations that represent them, the...
May 2, 2025
Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars in Drug Proceeds
Two Chinese nationals and a California man, all members of a prolific Chinese money...
May 1, 2025
Former Peruvian President Ollanta Humala Sentenced to 15 Years for Money Laundering
Former Peruvian President Ollanta Humala has been sentenced to 15 years in prison after...
April 15, 2025
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