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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: child slavery

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AI/ML

SEC Utilizes AI to Combat Financial Fraud and Manipulation: A Game-Changer in Market Surveillance

Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), revealed during a Senate oversight hearing on September 12, 2023, that...
Crypto

DOJ’s Robust Strategy: Leveraging Money Laundering Statutes to Combat Financial Crime

The United States has a long history of enacting and amending federal statutes to combat money laundering, beginning with the Bank Secrecy Act in...
Fraud, Bribery & Corruption

Moody’s Analytics Exposes the Global Impact of Financial Fraud: A $3.7 Trillion Menace

Moody's Analytics recently provided a comprehensive view of the enduring problem of financial fraud and its current cost to society. Financial fraud, a deceptive practice...
AI/ML

Deduce Secures $9 Million in Series B Funding to Combat AI-Generated Fraud

Deduce, a U.S. anti-fraud firm, has secured $9 million in Series B funding to combat the misuse of generative AI and large language models...
Fraud, Bribery & Corruption

Europol Report Highlights Ransomware as Dominant Cyber Threat

According to a report by Europol titled "Cyber-attacks: the apex of crime-as-a-service," ransomware attacks continue to be the most prominent cyber threat. The report...
Money Laundering

Singapore’s Vigilant Anti-Money Laundering Measures and the Upcoming Cosmic Platform

The recent anti-money laundering bust involving approximately S$1.8 billion in cash and assets in Singapore has raised questions about how potentially suspicious transactions could...
RegTech

TS Imagine Partners with eflow to Strengthen Regulatory Compliance and Surveillance Offerings

TS Imagine, a provider of trading, portfolio, and risk management solutions, has entered into a strategic partnership with eflow, a regulatory compliance solutions provider....
Money Laundering

Former Asia Media Group Accountant’s Conviction Upheld, Daily Fine Overturned by Court of Appeal

The Court of Appeal (COA) has upheld the conviction and jail sentence imposed by a Kuala Lumpur High Court in 2021 against a former...
Due Diligence

FCA’s Review Reveals Mixed Performance in UK Financial Firms’ Sanctions Controls

On September 6, 2023, the UK's Financial Conduct Authority (FCA) released findings from its extensive assessment of sanctions systems and controls in over 90...
Money Laundering

Irish-Uzbek Individuals Arrested on Money Laundering and Terrorism Financing Charges

Six individuals, including four men and two women, have been arrested in Dublin on charges of money laundering and international terrorism financing following an...
Human Rights

Kaiser Agrees to $49 Million Settlement for Illegal Hazardous Waste and Patient Information Dumping

Kaiser, California's largest healthcare provider, has agreed to a $49 million settlement with the State Attorney General's Office and six district attorneys for illegal...
Human Rights

New Orleans Man Pleads Guilty to Federal Gun Offense

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Tuesday, September 12, 2023 that KEILEN HAWKINS, age 25, pled guilty to a...
Human Rights

JPMorgan Chase Discloses Over $1 Billion in Epstein-Linked Transactions, Faces Lawsuit Alleging Involvement in Human Trafficking

JPMorgan Chase reportedly disclosed to the U.S. government that it had identified over $1 billion in transactions linked to "human trafficking" involving the late...
Human Rights

Convicted Felon Sentenced for Possessing Narcotics and Firearm in Furtherance of Drug Trafficking

ALEXANDRIA, Va. – A Baltimore man was sentenced today to 10 years in prison for possession of a firearm in furtherance of a drug...

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