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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

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Money Laundering

AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions. From today, 31 March, businesses -...
Fraud, Bribery & Corruption

Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million...
Human Rights

Arms Dealer Pleads Guilty to Conspiring to Export American-Made Ammunition Used in War Against Ukraine

Today, Italian national Manfred Gruber pleaded guilty to conspiracy to commit export control violations. Gruber illegally exported ammunition worth over $540,000 from the United...
Money Laundering

Sioux Falls Man Sentenced to 5 years in Federal Prison for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota man convicted of Conspiracy...
Money Laundering

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded guilty today to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate...
Human Rights

ZACHARY MAN SENTENCED TO 180 MONTHS IN FEDERAL PRISON FOR CONVICTIONS OF MULTIPLE DRUG CHARGES

United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Jeremy Dewayne Hawkins, age 45, of Zachary, Louisiana, to...
Fraud, Bribery & Corruption

Member of Transnational Fraud Network Sentenced to Six Years in Prison for Racketeering Conspiracy that Stole Millions from American Consumers

A Florida man was sentenced to six years in prison yesterday for his participation in a scheme to steal millions of dollars from American...
Human Rights

Three Mexican Citizens Charged with Trafficking Agricultural Workers into Servitude on Farms in Virginia, North Carolina, and Florida

A federal grand jury returned a 35-count indictment, unsealed Friday, charging three Mexican citizens for trafficking Mexican farmworkers into forced labor and harboring them...
Money Laundering

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...
Money Laundering

AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...
Fraud, Bribery & Corruption

Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme...
Human Rights

Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds

A Colombian national was sentenced today to 60 months in prison for conspiring to launder drug proceeds. He was also ordered to forfeit $1.2...
Fraud, Bribery & Corruption

Venezuelan National Sentenced To Prison For Bank And Passport Fraud

Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee) to 33 months in federal prison for bank fraud and passport fraud....
Fraud, Bribery & Corruption

Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy

WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on charges of conspiracy to commit wire fraud and conspiracy to...

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