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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...

Tag: eu sanctions

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Money Laundering

Los Angeles Man Sentenced to over 4 Years in Prison for Money Laundering

Tracy Arnett, 40, of Los Angeles, was sentenced today to four years and three months in prison for conspiracy to commit money laundering. Story from...
Fraud, Bribery & Corruption

Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries

A Texas man was sentenced Wednesday to 150 months in prison and two years of supervised release for organizing and leading a $61.5 million...
Human Rights

Sanctions Notice – Global Human Rights

Please be advised that the following have been added to the list of individuals and entities who are currently designated under the Global Human...
Opinion

Elvira Nabiullina’s speech at State Duma’s plenary session on Bank of Russia’s 2025 Annual Report

Good afternoon, Honourable Deputies and Mr Volodin. I am here today, as required by law, to present the Bank of Russia Annual Report for 2025. I shall focus on our work streams that are most relevant to households and the domestic...
Human Rights

Man Pleads Guilty to Participating in Online Neo-Nazi Group that Exploited Children into Producing Child Sexual Abuse Material

A Texas man and convicted rapist pleaded guilty to leading a child exploitation enterprise connected to an internet-based extremist group that entices and targets...
Fraud, Bribery & Corruption

Justice Department Secures the Denaturalization of Convicted Gun Trafficker and Health Care Fraudster, and Files Complaint Against Marriage Scammer

The Department of Justice announced today that it has secured the denaturalization of two individuals who obtained U.S. citizenship through fraud and sued to...
Recent Regulations & News

Justice Department Sues New York-Presbyterian Hospital for Anticompetitive Contracts That Increase Healthcare Costs for New Yorkers

The Justice Department’s Antitrust Division, together with the U.S. Attorney’s Office for the Southern District of New York, filed a civil antitrust lawsuit today...
Recent Regulations & News

Sanctions Notice – Russia – General Licence

Please be advised that the Policy & Resources Committee (the Committee) has issued the attached general licence under regulation 64 of the Russia (Sanctions)...
Money Laundering

Banks to proactively and clearly inform customers about blocking and steps to lift restrictions

Banks are advised to directly contact their customers immediately after suspending their transactions and remote servicing pursuant to the cybersecurity and anti-money laundering legislation, rather than wait for their applications. The regulator...
Money Laundering

Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring...
Human Rights

Chinese National and Two U.S. Citizens Charged with Conspiring to Smuggle Artificial Intelligence Technology to China

Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants...
Human Rights

Grand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign...

DAYTON, Ohio – A federal grand jury in Dayton returned charges against six Chinese nationals and two Chinese pharmaceutical companies in narcotics and money...
Fraud, Bribery & Corruption

Russian Citizen Sentenced to Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars

A court in the Southern District of Indiana today sentenced a Russian citizen, Aleksei Volkov, to 81 months in prison for assisting major cybercrime...
Fraud, Bribery & Corruption

Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme

A Honduran national pleaded guilty today to conspiring with others as part of a years-long off-the-books payroll scheme that caused more than $38 million...

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