Tag: anti-money laundering

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...

Singapore’s monetary and financial regulator has set out detailed supervisory expectations for digital payment token service providers (DPTSPs), signalling a continued push toward stronger...

The Federal Reserve's Notice of Proposed Rulemaking, published in the Federal Register on July 9, closes a gap that had left Board-supervised banks as...

Former Jackson Mayor Chokwe Antar Lumumba has pleaded guilty to federal corruption charges, marking a dramatic reversal from his long-held insistence that the allegations...

AUSTRAC will require online bookmaker, bet365, to strengthen its anti‑money laundering controls after identifying serious gaps in how it manages risk and reports suspicious...

The FSA has published the "Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)" which summarizes the initiatives of the FSA,...

  On 4 June 2026, the Guernsey Financial Services Commission (“the Commission”) decided: To impose a financial penalty of £125,000 under section 39 of the Enforcement...

AUSTRAC has finalised its enforceable undertaking with Sportsbet Pty Ltd (Sportsbet) after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing...

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...