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Sunday, June 28, 2026
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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?
June 24, 2026
In financial crime compliance (FCC), few topics...
FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls
June 19, 2026
The Financial Action Task Force (FATF), the...
Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies
June 9, 2026
Sri Lanka’s ongoing crackdown on corruption took...
Sunday, June 28, 2026
22.3
C
Los Angeles
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U.S. Beneficial Ownership Reporting Remains Suspended for Domestic Entities Despite AML Concerns
As of April 2026, U.S. domestic companies remain exempt from mandatory beneficial ownership information (BOI) reporting to FinCEN under the Corporate Transparency Act (CTA), following the Trump administration's March...
Due Diligence
April 30, 2026
CTA Hollowed Out for Domestic Entities — Shell Company Risk Persists as Foreign Reporting Remains Active
The Corporate Transparency Act's (CTA) beneficial ownership reporting requirements have been effectively suspended for...
Suspected Shell Companies
March 30, 2026
Venezuelan National Sentenced To Prison For Bank And Passport Fraud
Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee)...
Fraud, Bribery & Corruption
November 26, 2025
Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme
Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the...
Fraud, Bribery & Corruption
May 22, 2025
Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations
Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own...
Fraud, Bribery & Corruption
December 27, 2023
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FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a...
December 21, 2023
Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort
Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose...
December 1, 2023
Citizenship and Residency Programs Exploited for Illicit Activities, Urgent Safeguards Needed, Says FATF-OECD Report
Citizenship and residency by investment programs are exploited by criminals and corrupt individuals for...
November 28, 2023
Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech
The Enforcement Directorate conducted searches at the premises of real estate giant DLF in...
November 25, 2023
Maryland Couple Pleads Guilty in Elaborate Fraud Scheme: Laundering Funds Targeting Retirement and Investment Accounts
A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds...
November 17, 2023
Landmark Fraud Indictment: Five Individuals Face Charges in $35 Million Scheme Targeting SBA Loan Applications for Hotel Purchases
A federal grand jury has indicted five individuals for a fraud scheme aimed at...
November 8, 2023
Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme
The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of...
October 21, 2023
Transnational Money Laundering Case Unveils Massive Illegal Gambling Operation in Singapore
In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets,...
October 21, 2023
Major Fraud Scheme: Defendants Accused of Defrauding Medicaid, Medicare, and Private Insurers of $20 Million
The United States Attorney for the Southern District of New York, the FBI, and...
October 20, 2023
Enforcement Directorate Conducts Searches in Money Laundering Probe Involving Bhushan Steel Limited Promoters
The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving...
October 16, 2023
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