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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Tag: aml compliance

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Human Rights

Former U.S. Customs and Border Protection Officer Pleads Guilty to Possession of Child Pornography

MINNEAPOLIS – Anthony John Crowley, 52, a former U.S. Customs and Border Protection Officer, pled guilty in federal court today to Possession of Child...
Human Rights

U.S. Attorney And ATF Announce Results Of Operation Take Back America Initiative

MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley...
Human Rights

Mexican National Sentenced to 12 Months for Unlawfully Reentering the US

KANSAS CITY, Mo. – A Mexican national was sentenced on Sept. 25, 2025, for illegally reentering the United States. Juan Hernandez-Sandoval, 45, was sentenced by...
Fraud, Bribery & Corruption

Former NYPD Detective Pleads Guilty In Violent Racketeering Conspiracy

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher...
Human Rights

Assaults on federal agents and 55 aliens locked in a produce trailer among 505 cases recently filed in SDTX’s continuing border security efforts

HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions...
Human Rights

SDTX’s “Operation Pick-Off” comes to Laredo, resulting in nearly 30 criminal alien arrests, including convicted murderer

LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action...
Fraud, Bribery & Corruption

MEXICAN NATIONAL SENTENCED TO FEDERAL PRISON FOR STEALING IDENTITY OF U.S. CITIZEN

PENSACOLA, FLORIDA – Alfredo Mendoza Montero, 45, of Mexico, was sentenced to two years and one day in federal prison after having pleaded guilty...
Human Rights

Lackawanna County Woman Sentenced To 21 Years In Prison On Drug Distribution Resulting In Death Charges

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was...
Recent Regulations & News

Bank of Russia to strengthen control over PSMPs circumventing regulation to counter foreign sanctions

From January to September 2025, the Bank of Russia identified a number of violations of the Russian President’s executive orders that establish the rules for conducting transactions with non-residents and are aimed at ensuring financial stability....
Recent Regulations & News

Restrictions on money transfers abroad extended

The Bank of Russia has extended the restrictions for another six months. They will be effective from 1 October 2025 through 31 March 2026. Citizens of the Russian Federation and non-resident individuals from friendly states will still...
Recent Regulations & News

Bank of Russia retains restrictions on cross-border funds transfers from brokerage and trust management accounts for non-residents from unfriendly states

From 1 October 2025, these transactions will be suspended for another six months. The restrictions apply to funds transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trust managers....
Crypto

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing...
Fraud, Bribery & Corruption

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11...
Fraud, Bribery & Corruption

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference. Let me start with a quick note...

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