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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...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator...

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

The long-running debate over corporate ownership transparency...

Tag: aml

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Fraud, Bribery & Corruption

California man pleads guilty to $1.2M financial fraud scheme after HSI-led investigation

SANTA ANA, Calif. — A convicted felon from Orange County who used Instagram to teach his followers how to defraud banks pleaded guilty May...
ESG

the Code of Conduct for ESG Evaluation and Data Providers”：17 ESG Evaluation and Data Providers have endorsed the “Code of Conduct

Japanese July 27, 2023 Financial Services Agency 　The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and...
Opinion

Director Wray’s Remarks to the National Organization of Black Law Enforcement Executives’ Training Conference & Exhibition — FBI

Violent Crime Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...
Fraud, Bribery & Corruption

Nigerian national extradited to face fraud, money laundering charges in US after HSI Baltimore investigation

GREENBELT, Md. — An investigation led by Homeland Security Investigations (HSI) Baltimore and the U.S. Secret Service’s Washington, D.C. Field Office resulted in the...
PEPs

Thematic Review of managing the risk posed by Politically Exposed Persons — GFSC

The Commission has today issued its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing...
Opinion

Director Wray’s Remarks to the Atlanta Commerce and Press Clubs — FBI

Introduction Thanks, Walter. And my thanks to the Atlanta Commerce Club and the Press Club for having me this afternoon. It’s great to look out and...
Fraud, Bribery & Corruption

HSI, ACAMS issue guidance on combating financial fraud, other crypto scams

WASHINGTON – Homeland Security Investigations (HSI) in partnership with ACAMS issued an alert today outlining anti-money laundering red flags and compliance guidance associated with...
Money Laundering

Updates to the AMLCFT Handbook — GFSC

The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...
Opinion

Deputy Director Paul Abbate’s Remarks at the 2023 Boston Conference on Cyber Security — FBI

Thank you, and good morning, everyone. It is an honor to be here with you today. I want to begin by thanking Boston College for...
Money Laundering

Director Registration Regime — GFSC

Further to legislation passed by the States of Guernsey last week, the Commission has launched today a new director registration regime for individuals holding...
Money Laundering

Reporting entities reminded of AML CFT obligations following ANZ investigation

The closure of an investigation into ANZ Bank New Zealand’s (ANZ) self-reported international wire transfers reporting failures is a timely reminder for reporting entities’...
Money Laundering

HSI investigation results in actions against international diamond/art organization for money laundering with ties to Hizballah

WASHINGTON – The U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), alongside partners with the U.S....
Money Laundering

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with...
Opinion

Director Wray’s Remarks at the 2023 Homeland Security Symposium and Expo — FBI

And, of course, I should add, those are just some of the threats we’re focused on at the FBI, where we’re also tackling the...

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