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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: concealment of funds

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Money Laundering

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....
Fraud, Bribery & Corruption

Two Members of Chinese Money Laundering Network Charged with Laundering Investment Fraud Proceeds

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,”...
Human Rights

Nine Criminal Aliens from Venezuela Plead Guilty for Roles in Sex Trafficking Organization

Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated...
Fraud, Bribery & Corruption

Former Private Equity Fund Manager Indicted and Arrested for Embezzling Millions of Dollars from a Private Equity Fund

SAN JUAN, Puerto Rico – On July 2, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Gian...
Opinion

Deputy Assistant Attorney General Dina Kallay Delivers Remarks at the Hudson Institute Forum for Intellectual Property

Remarks as Prepared for Delivery, “The Innovation Dance: Navigating the Balance of Intellectual Property and Antitrust in a Global World” Good afternoon and thank you...
Crypto

Publication of the finalized “the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for...

The Financial Service Agency finalized "the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order...
Money Laundering

AML/CFT/CPF Handbook – Appendix I Update

The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to amend Iraq and Bosnia & Herzegovina’s entry on the...
Money Laundering

bet365 to overhaul AML systems under AUSTRAC enforceable undertaking

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...
Money Laundering

Mr Ian Charles Domaille, Mr Ian Geoffrey Clarke and Mrs Margaret Helen Hannis — GFSC

  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...
Money Laundering

AUSTRAC finalises enforceable undertaking with Sportsbet

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...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of Finance and Minister of State for Financial Services (June 26, 2026) : FSA

Q. On the 24th, the SBI Group announced the issuance of Japan’s first trust-type stablecoin. At the same time, in order for stablecoins to be...
Human Rights

Alibaba Group and AUS Merchant Services Agree to Pay $600 Million to Resolve Allegations that they Failed to Prevent Illegal Sales of Pharmaceuticals, Pharmaceutical...

Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here. Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies —...
Human Rights

Two Americans Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...
Human Rights

The Justice Department Files Complaint Challenging New Jersey Laws Providing In-State Tuition and Financial Assistance for Illegal Aliens

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...

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