Tag: aml compliance

The long-running debate over corporate ownership transparency in the United States has entered a decisive new phase, with the Financial Crimes Enforcement Network (FinCEN)...

The International Financial Services Centres Authority (IFSCA) has updated its Anti-Money Laundering, Counter-Terrorist Financing and Know Your Customer (AML/CFT/KYC) Guidelines, consolidating regulatory changes made...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has imposed a $125 million civil money penalty on UBS Financial Services Inc. (UBSFS) for...

Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....

BOSTON – A former U.S. Postal Inspector – a federal law enforcement officer authorized to carry a firearm, make arrests and execute search warrants...

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her...

Former Honduran President Juan Orlando Hernández is set to return to his homeland on Sunday, marking his first visit since being extradited to the...

Please be advised that details in respect of the following individuals/entities which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019: Daria ROSLIAKOVA (Unique ID: RUS3697) The individual referred...

Please be advised that the following ship has been specified under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations): IMO 9058713 (‘AVAX’) (Unique...

BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating...

The Senate's path toward a long-stalled Russia sanctions package accelerated dramatically in July, propelled by an unusual combination of bipartisan negotiation, a last-minute White...

ANCHORAGE, Alaska – An Anchorage woman was sentenced today to 12 and a half years in prison for trafficking drugs and laundering tens of...

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by...