Sunday, August 9, 2026
28.6 C
Los Angeles

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

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

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

Tag: edd

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
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 add Kuwait and amend Papua New Guinea’s entry on...
Crypto

United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be...
Fraud, Bribery & Corruption

U.S. Department of Justice Announces Distribution of over $15.5 Million to Compensate Victims of Massive Global Securities Fraud Scheme

The U.S. Department of Justice announced today that the Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to...
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...
Fraud, Bribery & Corruption

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based...
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

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in at least four different states. “Today’s...
Crypto

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam...
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...
Recent Regulations & News

Russia: list of persons named in relation to financial and investment restrictions

Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable...
Fraud, Bribery & Corruption

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for receiving a $2.1 million bribe while serving as an officer...
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...
Fraud, Bribery & Corruption

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...
Recent Regulations & News

Ownership and Control Test in UK Financial Sanctions Regulations

HMG is launching a call for evidence to seek industry’s views on how UK financial sanctions regulations on ownership and control are applied in practice, including how firms implement the regulations and...

- A word from our sponsors -


Follow us

HomeTagsEdd

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL