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Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced...

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Recent Regulations & News

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RBI Tightens Framework for Suspected Money Mule Accounts, Introduces Time-Bound Debit Holds to Combat Cyber Fraud

The Reserve Bank of India (RBI) has introduced a new Standard Operating Procedure (SOP) for banks to identify and manage suspected money mule accounts, strengthening the banking system’s response...
Recent Regulations & News

New Zealand Moves to Overhaul AML/CFT Framework, Balancing Regulatory Relief With Stronger Enforcement

New Zealand’s proposed Anti-Money Laundering and Countering Financing of Terrorism (Omnibus) Amendment Bill seeks...
Money Laundering

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

Singapore is moving to formalise and strengthen its regulatory framework for stablecoins, with the...
Crypto

U.S. Treasury Expands Iran Sanctions to Digital Assets in Sweeping Economic Campaign

The United States has significantly expanded its sanctions framework targeting Iran, bringing the country’s...
Crypto

The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change in the Anti Money Laundering landscape. In...
Due Diligence
Latest

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency in the United States has entered a...

IFSCA Tightens AML and KYC Framework, Bringing Greater Focus on Risk, Reporting and Digital Controls

The International Financial Services Centres Authority (IFSCA) has updated its Anti-Money Laundering, Counter-Terrorist Financing...

FinCEN Hits UBS Financial Services With Record $125 Million BSA Penalty

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has imposed a $125 million...

Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the...

Sanctions Notice

Please be advised that details in respect of the following individuals/entities which are designated...

Sanctions Notice

Please be advised that the following entry has been corrected under the Russia (Sanctions)...

Sanctions Notice – Libya

Please be advised that the following ship has been specified under the Libya (Sanctions)...

Graham’s Final Legislative Push: Senate Nears Vote on Sweeping Russia Sanctions Bill

The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled...

Sanctions Notice – Libya

Please be advised that the following entity, has been removed from the UK Sanctions...

Sanctions Notice – Democratic Republic of the Congo

Please be advised that the following entities: ALLIANCE FLEUVE CONGO (Unique ID: DRC0076) TWIRWANEHO (Unique ID:...

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