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OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Money Laundering

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Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that significant AML/CTF reform obligations took effect on March 31, 2026, introducing expanded requirements for the identification and enhanced due diligence of Politically...
Due Diligence

AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms,...
Money Laundering

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and...
Money Laundering

Naples Man Pleads Guilty to $1.2 Million Fraud and Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

Fort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts...
Fraud, Bribery & Corruption

Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks

United States Attorney for the Southern District of New York, Jay Clayton, and Kevin...
Crypto
Latest

Sioux Falls Man Sentenced to 5 years in Federal Prison for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has...

Former Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in Prison for Fraud, Conflict of Interest, False Statements, and Money Laundering

St. Thomas, VI –United States Attorney Adam F. Sleeper announced today that former Virgin Islands...

Los Angeles Man Sentenced to over 4 Years in Prison for Money Laundering

Tracy Arnett, 40, of Los Angeles, was sentenced today to four years and three...

Banks to proactively and clearly inform customers about blocking and steps to lift restrictions

Banks are advised to directly contact their customers immediately after suspending their transactions and remote servicing pursuant...

Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services...

Grand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign...

DAYTON, Ohio – A federal grand jury in Dayton returned charges against six Chinese...

EU’s New AML Authority Holds First Public Hearing, Marking Shift to Active Supervision

On March 24, 2026, the European Union's Anti-Money Laundering Authority (AMLA) convened its inaugural...

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified crackdown on financial crimes, the Economic and...

Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme

A Honduran national pleaded guilty today to conspiring with others as part of a...

Wheeling Attorney Sentenced for Money Laundering and Fraud

Wheeling Attorney Paul Harris was sentenced today to 97 months in federal prison for...

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