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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Tag: human rights sanctions

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Money Laundering

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s...
Fraud, Bribery & Corruption

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and...
Fraud, Bribery & Corruption

Louisiana Nurse Practitioner Convicted of $12M Medicare Fraud Scheme

A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that the details of the following ship, which has been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of: Name OFSI Group ID Unique ID LITASCO MIDDLE EAST DMCC 16976 RUS2876 who has been designated under the Russia (Sanctions) (EU Exit) Regulations...
Human Rights

Sanctions Notice – Global Irregular Migration

Please be advised that the UK has introduced a new sanctions regime under the Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025...
Crypto

United States: Digital asset/blockchain industry implications of the One Big, Beautiful Bill Act (OBBBA) and other emerging federal legislation

On July 4, 2025, the One Big, Beautiful Bill Act (“Act“) was signed into law, making important changes to the Internal Revenue Code (“Code“)....
Fraud, Bribery & Corruption

Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS

A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in...
Recent Regulations & News

United Kingdom: FCA publishes rules for new prospectus regime

The Financial Conduct Authority (FCA) has published a policy statement (PS25/9: New rules for the public offers and admissions to trading regime) under which...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that the following entities: Name OFSI Group ID Unique ID INTERSHIPPING SERVICES LLC 16972 RUS2754 LITASCO MIDDLE EAST DMCC 16976 RUS2876 have been designated under the Russia (Sanctions) (EU Exit) Regulations...
Money Laundering

AUSTRAC deems Perth Mint free from enforceable undertaking

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance...
Sanctions

Sanctions Notice – Russia

Please be advised that details in respect of: Name OFSI Group ID Unique ID Yegor Yurievich KARASEV 16967 RUS2745 OJSC KEREMET BANK 16829 RUS2479 who have been designated under the Russia (Sanctions) (EU Exit)...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...
Crypto

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately...

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