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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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Fraud, Bribery & Corruption

Wheeling Attorney Sentenced for Money Laundering and Fraud

Wheeling Attorney Paul Harris was sentenced today to 97 months in federal prison for defrauding clients and money laundering, announced U.S. Attorney Matthew L....
Fraud, Bribery & Corruption

Nigerian National Sentenced for His Role in Multi-Million Dollar Business Email Compromise Scheme

Greenbelt, Maryland – A Nigerian national received a federal prison term for his role in a multi-million-dollar wire fraud and money laundering scheme. U.S. District Judge...
Human Rights

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme totaling nearly $3 million...
Fraud, Bribery & Corruption

Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme

The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to...
AI/ML

Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China

Today, an indictment was unsealed charging Yih-Shyan “Wally” Liaw, Ruei-Tsang “Steven” Chang, and Ting-Wei “Willy” Sun, for allegedly conspiring to divert high-performance computer servers...
Human Rights

Justice Department Disrupts Iranian Cyber Enabled Psychological Operations

The Justice Department announced the seizure of four domains as part of an ongoing effort to disrupt hacking and transnational repression schemes conducted by...
Money Laundering

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin...
Recent Regulations & News

Bank of Russia maintains restrictions for non-residents from unfriendly states to transfer money abroad from brokerage and trust management accounts

These transactions will be suspended for another six months from 1 April 2026. The restrictions apply to money transfers from both individuals’ and legal entities’ accounts opened with Russian brokers and trustees....
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following individual: Viacheslav KANTOR (Unique ID: RUS1127) which is designated under The Russia (Sanctions) (EU Exit) Regulations...
Recent Regulations & News

Sanctions Notice – Russia

  Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019: JSC BBR Bank (Unique ID: RUS3080) PUBLIC JOINT...
Recent Regulations & News

Sanctions Notice – Russia

  Please be advised that the following individual has been revoked from the UK Russia financial sanctions regime. This individual is no longer subject to...
Human Rights

Mexican National Unlawfully Residing in the United States Accused of Laundering Millions of Dollars in Narcotics Trafficking Proceeds

The owner and operator of Tienda Santa Maria II LLC has been charged with money laundering after using his money service businesses to launder...
Crypto

Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more...
Human Rights

California Man Sentenced to 10 Years for Enticing Minors to Engage in Illegal Sexual Activity

Tampa, Florida – Eddie Ademir Villalta Hernandez (37, Los Angeles, California) has been sentenced by U.S. District Judge Steven Merryday to 10 years in federal prison for enticing...

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