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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: fictitious sales

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Fraud, Bribery & Corruption

San Diego Man Indicted for $6 Million Counterfeit U.S. Postage Stamp Scheme

SAN DIEGO –Wayne Fister, aka Wayne Wong, was indicted by a federal grand jury for selling millions of counterfeit U.S. postage stamps, earning more...
Fraud, Bribery & Corruption

Maryland Woman Sentenced For Laundering Funds Stolen From Fraud Schemes

Greenbelt, Maryland – A Maryland woman received a federal-prison sentence today, in connection with a money laundering scheme. U.S. District Judge Theodore D. Chuang sentenced...
Fraud, Bribery & Corruption

New Orleans Man Sentenced for Cares Act Fraud and Money Laundering

NEW ORLEANS – IRVIN C. FRANCOIS, III (“FRANCOIS”), age 54, of New Orleans, was sentenced by United States District Judge Jay C. Zainey, after...
Money Laundering

AUSTRAC publishes guidance on use of new compulsory examination powers

AUSTRAC has published guidance on its new compulsory examination powers, setting clear expectations for businesses and individuals about when and how the powers will...
Human Rights

GAINESVILLE FELON CHARGED WITH ARMED DRUG TRAFFICKING AND ILLEGAL POSSESSION OF A FIREARM

GAINESVILLE, FLORIDA – Eddie Jerome Scott, 38, of Gainesville, Florida, was indicted by a federal grand jury charging him with two counts of distribution of methamphetamine,...
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...
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

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...
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...
Money Laundering

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...
Money Laundering

AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...
Fraud, Bribery & Corruption

Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme...
Human Rights

Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds

A Colombian national was sentenced today to 60 months in prison for conspiring to launder drug proceeds. He was also ordered to forfeit $1.2...

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