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UK Parliament Approves Major AML Reforms to Strengthen Financial Crime Controls While Easing Compliance Burdens
July 1, 2026
The UK Parliament has approved the Money...
Gojek Co-Founder Nadiem Makarim Sentenced to 10 Years in Landmark Corruption Case, Sparking Political Debate in Indonesia
June 30, 2026
In one of Indonesia's most closely watched...
What Makes Someone a High-Risk Customer for Enhanced Due Diligence?
June 24, 2026
In financial crime compliance (FCC), few topics...
Monday, July 13, 2026
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C
Los Angeles
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Fraud, Bribery & Corruption
Former Venezuelan national treasurer and husband sentenced in money laundering, international bribery scheme
April 20, 2023
MIAMI — The former National Treasurer of Venezuela and her husband were each sentenced Wednesday to 15 years in prison for their roles in...
Opinion
Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards
March 28, 2023
Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...
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