Wednesday, September 16, 2026
27.1 C
Los Angeles

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been...

Tag: corruption

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
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)...
Fraud, Bribery & Corruption

HSI Chicago brings cyber, financial threat expertise to annual Secure Cash and Transport Association conference

CHICAGO — Homeland Security Investigations (HSI) Chicago Group Supervisor Kenny Popovits, and Criminal Analysts Cameron McDougal and Ryan Weemer delivered a cyber and financial...

- A word from our sponsors -


Follow us

HomeTagsCorruption

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL