Tag: anti-money laundering

Last week saw a truly seismic change in the Anti Money Laundering landscape. In the USA, FinCen announced that The Corporate Transparency Act no...

Liberia has charged former Vice President Jewel Howard-Taylor with drug trafficking, money laundering and other offenses as part of an investigation into an alleged...

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted on dozens of federal charges following a yearslong scheme in...

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)...

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

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

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

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...

WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was successfully transferred to Minnesota on...

The Financial Action Task Force's seventh targeted update on virtual assets, published July 16 at the opening of the United Kingdom's incoming FATF presidency,...

A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds...

A New York-based former employee of TD Bank, N.A. was sentenced today to 46 months in prison for facilitating a money laundering network’s movement...

A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on the scale of the country's ongoing reckoning with politically exposed...