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Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Tag: bribery

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Fraud, Bribery & Corruption

Foreign nationals sentenced for roles in transnational cybercrime following an HSI Las Vegas investigation

LAS VEGAS — Two foreign nationals - one Russian, the other North Macedonian - were sentenced March 19, for their role in the Infraud...
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...
Fraud, Bribery & Corruption

ICE investigation led to seizure of 2 fraudulent websites purporting to be biotechnology companies developing treatments for COVID-19 vaccine

BALTIMORE – Following an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), the U.S. Attorney’s Office for the District...
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...
Recent Regulations & News

Consultation on Amendments to Schedule 3 to the Law regarding Independent Audit, Business Risk Assessments and VASPs — GFSC

Today a consultation paper has been issued on proposed amendments to Paragraphs 3 and 15 of Schedule 3 to the Criminal Justice (Proceeds of...
Money Laundering

Mr Trevor James Kelham and Ms Sarah Jayne Sarre — GFSC

The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”); The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of...
Money Laundering

ED arrests former Panchkula revenue officer in money laundering case

The Enforcement Directorate on Tuesday said it has arrested a former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked...
Human Rights

Largest international operation against darknet trafficking of fentanyl, opioids results in record arrests, seizures

WASHINGTON — International partners, including Homeland Security Investigations (HSI) and the U.S. Department of Justice (DOJ) and its Joint Criminal Opioid and Darknet Enforcement...
Crypto

HSI Arizona investigation leads to takedown of cryptocurrency mixer that processed over $3 billion in unlawful transactions

PHOENIX — On March 15, Homeland Security Investigations (HSI) and other law enforcement agencies participated in the coordinated, large-scale international takedown of ChipMixer, a...
Fraud, Bribery & Corruption

Nigerian national extradited from UK to face fraud charges

TUCSON, Ariz. — An indictment was unsealed Feb. 21 charging six Nigerian nationals — three residing in the United Kingdom and three residing in...
Fraud, Bribery & Corruption

HSI launches new awareness campaign for digital romance scams on Valentine’s Day

WASHINGTON - As part of ongoing efforts to combat cyber crimes and online financial fraud, Homeland Security Investigations (HSI) launched an awareness campaign yesterday...
Fraud, Bribery & Corruption

Homeland Security Investigations graduates new class of military veterans trained to combat child exploitation

WASHINGTON — Homeland Security Investigations (HSI) welcomed seven new forensic analysts into its ranks during the Human Exploitation Rescue Operation Child-Rescue Corps (HERO Corps)...

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