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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: kyc remediation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme

Today, in federal court in Brooklyn, New York, a New Jersey resident and dual U.S. and Russian national, Vadim Yermolenko, was sentenced to 30...
Human Rights

Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event

“Today’s charges are designed to dismantle the United Cartels and bring their leaders to justice for unleashing death and destruction on American citizens,” said...
Fraud, Bribery & Corruption

Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income...
Human Rights

Honduran National Sentenced to 18 Years In Prison for Role in International Cocaine Trafficking Conspiracy

A Honduran national was sentenced today to over 18 years in prison for participating in an international drug trafficking conspiracy. “Working with Belizean authorities, the...
Crypto

Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets

The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for the Eastern District of Virginia, the Central District of California,...
Human Rights

Justice Department Charges Five Senior Leaders of the United Cartels, a Designated Foreign Terrorist Organization

Today the Justice Department announced criminal charges against five high-ranking members of the United Cartels. Those charged are Juan Jose Farias Alvarez (“El Abuelo);...
Opinion

Statement on Revocation of Biden-Harris Executive Order on Competition

Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive Order 14036. The Division will use this opportunity to continue...
Recent Regulations & News

26 Fugitives Wanted for Violent and Serious Crimes Returned to the United States from Mexico

The United States announced today that it has taken into custody 26 fugitives from Mexico facing a range of federal and state criminal charges...
Sanctions

Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions

An indictment was unsealed today in U.S. District Court charging Jimmy Cherizier, also known as Barbecue, 48, of Port-au-Prince, Haiti, and Bazile Richardson, also...
Fraud, Bribery & Corruption

Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme

A founder of the lender service provider Blueacorn pleaded guilty today in connection with a scheme to fraudulently obtain COVID-19 relief money guaranteed by...
Ongoing Monitoring

Justice Department Announces Coordinated Disruption Actions Against BlackSuit (Royal) Ransomware Operations

The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on...
Fraud, Bribery & Corruption

Two Mexican Nationals Charged for Bribing State-Owned Energy Officials

An indictment was unsealed today in the Southern District of Texas charging two Mexican businessmen for their roles in an alleged bribery scheme to...
Fraud, Bribery & Corruption

California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds

A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in forfeiture for his...
Fraud, Bribery & Corruption

Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge

Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from...

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