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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...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Tag: offshore entities

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Money Laundering

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help current and future reporting entities comply with changes to the AML/CTF legislation. From 1 July next year, thousands...
Money Laundering

Powers proposed to tackle high-risk products services and channels

Minister for Home Affairs, Mr Tony Burke, will seek to introduce a new power enabling the AUSTRAC CEO to restrict or prohibit certain high-risk...
Fraud, Bribery & Corruption

Romanian National Set to Plead Guilty for Participation in Fraud Scheme

ALBUQUERQUE – Claudiu Pesteleu is set to plead guilty to conspiracy to commit wire fraud on October 16, 2025, at 1:30 pm. Pesteleu, 43, a...
Crypto

Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” the founder and chairman...
Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...
Human Rights

Fleeing illegal alien accused of murdering woman in custody after manhunt, charged with federal weapons violation

VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully possessing a weapon following the shooting death of a woman...
Human Rights

Illegal alien charged for throwing Texas law enforcement officer into fence during immigration arrest

HOUSTON – A 36-year-old Mexican national who illegally resided in Houston has been charged for assaulting an officer which resulted in deep head wounds,...
Human Rights

14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives

SAN JUAN, Puerto Rico – A federal grand jury issued a superseding indictment on September 25, 2025, charging 14 members of a transnational criminal...
Human Rights

Mother of the man who killed Sheridan Police Sergeant Nevada Krinkee is sentenced

Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release...
Human Rights

Two Men Sentenced for Their Roles in Fentanyl Overdose Death of 17-Year-Old

Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on September 29, 2025, announced Acting...
Money Laundering

L.A. Fashion District Wholesaler and Executives Sentenced for Money Laundering and Avoiding Customs Duties and Taxes

LOS ANGELES – A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been sentenced...
Human Rights

Mexican National Guilty of Illegal Reentry into The United States

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that ALFREDO RAMIREZ-VAZQUEZ (“RAMIREZ-VAZQUEZ”), age 55, a citizen of Mexico, pled guilty on September 16, 2025,...
Human Rights

High School Baseball Coach Accused of Drug Trafficking

ST. LOUIS – A high school baseball coach in Illinois has been indicted and accused of drug trafficking crimes. Demetrius Combs, 33, of Sauget, Illinois,...
Human Rights

Mexican National Arrested with Firearms and Over 91 Pounds of Methamphetamine

PHOENIX, Ariz. – Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint...

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