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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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Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following individual: Viatcheslav KANTOR (Unique ID: RUS1127) which is designated under The Russia (Sanctions) (EU Exit) Regulations...
Fraud, Bribery & Corruption

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy Involving COVID Relief Loans Story from justice.gov
Crypto

L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party Planner

A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman by lying...
Human Rights

Two Individuals Charged with Drug Trafficking Conspiracy and Money Laundering Extradited from the Dominican Republic

SAN JUAN, Puerto Rico – Dominican Republic authorities extradited Pedro J. Espinal-Arthur to the United States to face drug trafficking and money laundering charges...
Human Rights

Department of Justice Proposes Rule to More Quickly Achieve Justice in State Death Penalty Cases

Attorney General Pamela Bondi today announced that the Justice Department has proposed a rule that will empower states to streamline federal habeas review of...
Human Rights

International Trafficker Extradited to the United States and Charged with Importing Opioids and Money Laundering in Homeland Security Task Force Investigation

Tampa, FL – Sebastien Rollin (49, Quebec, Canada), a/k/a “Sticks” or “Stix,” has been charged by federal indictment with conspiracy to import protonitazene, distribution of...
Fraud, Bribery & Corruption

Azerbaijani National Indicted for $1 Million Wire Fraud and Money Laundering

Orlando, Florida – Khayyam Arif Oglu Farajov (age 40) has been charged by indictment with five counts of wire fraud and one count of money...
Human Rights

Repeat Drug Trafficker Sentenced

Repeat Drug Trafficker Sentenced to Over 4 Years for Cocaine Distribution and Money Laundering Story from justice.gov
Money Laundering

Department of Justice Reveals Seizure of $14.9 Million

Department of Justice Reveals Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation Story from www.justice.gov
Fraud, Bribery & Corruption

Virginia Man Admits to Identity Theft and Money Laundering

A Henrico, Virginia man has admitted identity theft and money laundering, announced U.S. Attorney Matthew L. Harvey. Michael K. Vordjorbe, 30, pled guilty today to...
Fraud, Bribery & Corruption

Greer Man Sentenced to Federal Prison for Wire Fraud, Money Laundering related to Cares Act Fraud

COLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison for wire fraud and...
Human Rights

Hillsborough County High School Teacher Sentenced to Prison

Tampa, Florida – Shannon Nicole Samlalsingh (47, Temple Terrace) was sentenced today by U.S. District Judge William F. Jung to one year and one day in federal...
Human Rights

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Ebajelina Silva, Tania Maldonado and an associate are charged in a drug‑trafficking and money‑laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following individual: Gulbakhor ISMAILOVA (Unique ID: RUS1327) which is designated under The Russia (Sanctions) (EU Exit) Regulations...

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