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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Tag: cash flow manipulation

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Money Laundering

Guidance: Ownership and Control: Public Officials and Control guidance

Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and...
Fraud, Bribery & Corruption

Missouri business owner indicted for CARES Act fraud scheme, following a HSI Kansas City probe

KANSAS CITY, Mo. — A Lee’s Summit business owner has been indicted by a federal grand jury for spending more than $900,000 in federal...
FinTech

Japan Fintech Week 2024 and FIN/SUM2024 in Tokyo, Japan

An inaugural Japan Fintech Week 2024 will be held from Monday, March 4 to Friday, March 8 with FIN/SUM2024 as one of the core...
Crypto

United Kingdom: The future of crypto regulation – Treasury provides clarity on the wider regime

In brief Following its February 2023 consultation and call for evidence on a future financial services regulatory regime for cryptoassets, HM Treasury issued its policy...
Money Laundering

United Kingdom: The future of UK stablecoin regulation – Treasury and regulators provide more detail on approach

In a long-awaited update on its plans for the UK’s crypto regulatory framework, on 30 October 2023, HM Treasury issued three interlinked policy documents...
Recent Regulations & News

FSA Weekly Review No.561 November 9, 2023

What’s New on the FSA Website Week of October 27, 2023 - November 2, 2023 This page contains the latest in events, developments, and updates to the FSA website. Press...
Money Laundering

AML/CFT Handbook – Appendices C and I Updates — GFSC

The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
Recent Regulations & News

United States: New businesses get more time to report beneficial ownership information

With the new year comes the 1 January 2024 effective date of the Corporate Transparency Act (CTA), which will require approximately 32.6 million US...
Recent Regulations & News

Ukraine: Improving guidance on identifying ultimate beneficial owners

On 19 September 2023, the Cabinet of Ministers of Ukraine and the National Bank of Ukraine adopted Regulation No. 1011, introducing a comprehensive methodology...
Money Laundering

HSI San Diego and partner agency case results in illicit money transmitters admitting to criminal scheme to funnel money to Nevada casino

SAN DIEGO — Two Mexican nationals and their unlicensed money transmitting business admitted in federal court on Oct. 27 that they illegally helped foreign...
Crypto

Canada: Securities regulators provide guidance on interim approach to stablecoins for crypto asset trading platforms

In brief On 5 October 2023, the Canadian Securities Administrators published guidance on dealing in Stablecoins, including by imposing updated terms and conditions for crypto...
Recent Regulations & News

Japan Corporate Governance Forum：FSA

The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...
Money Laundering

FSA Weekly Review No.559 October 26, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
Money Laundering

HSI, Australian Federal Police and partners, announce takedown of multi-million dollar Chinese money laundering syndicate

WASHINGTON — Homeland Security Investigations (HSI), the Australian Federal Police (AFP), and other law enforcement partners announced yesterday the arrest and charges of seven members of...

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