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Tag: proceeds of crime

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Human Rights

Defendant Who Conspired to Traffick Methamphetamine in Northeast Arkansas Sentenced to 11 Years in Federal Prison

Amie Dawn Eggers of Jonesboro will spend the next 132 months in federal prison for conspiracy to distribute and possess with intent to distribute...
Crypto

Public register makes it harder for criminals to launder money through crypto

Australia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards to make it significantly harder for criminals to launder money through crypto...
Money Laundering

AUSTRAC directs audit of payment platform over AML/CTF concerns

AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti-money laundering and counter-terrorism financing...
Human Rights

Illegal Alien, a Convicted Cocaine Dealer Previously Deported Five Times, Sentenced to 122 Months

Damion Alexander Peddie, 54, a Jamaican citizen who previously had been convicted of multiple drug trafficking offenses and removed from the United States on...
Money Laundering

AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions. From today, 31 March, businesses -...
Money Laundering

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating...
Fraud, Bribery & Corruption

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...
Fraud, Bribery & Corruption

Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million...
Sanctions

Notice: Imposition of monetary penalty: Apple Distribution International Limited

OFSI report of penalty for breach of financial sanctions Story from gov.uk
Fraud, Bribery & Corruption

Meridian Man Pleads Guilty to Bribing Commercial Driver’s License Skills Tester

Ryan Basnaw, 29, of Meridian, pleaded guilty to federal program bribery, U.S. Attorney Bart M. Davis announced. Story from www.justice.gov
Fraud, Bribery & Corruption

Naples Man Pleads Guilty to $1.2 Million Fraud and Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

Fort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts of wire fraud and six counts of money laundering in...
Human Rights

Reporting Voluntary Self-Disclosures of Violations of National Security Laws Under the Department-wide Corporate Enforcement Policy

The mission of the Department of Justice’s National Security Division (NSD) is to protect and defend the United States against the full range of...
Crypto

Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks

United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”)...
Fraud, Bribery & Corruption

Treasurer for Maryland Candidate’s Political Campaigns Indicted on Embezzlement Charges

Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging a treasurer who works for several political candidates...

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