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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: proceeds of crime

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

Former Qualcomm Executive Sentenced to Prison for $180 Million Fraud

SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and...
Human Rights

More Than 1700 New Immigration Cases Filed by Western District of Texas U.S. Attorney’s Office During Government Shutdown

SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed...
Human Rights

CRAWFORDVILLE FELON SENTENCED TO FIFTEEN YEARS IN FEDERAL PRISON FOR DRUG AND GUN CHARGES

TALLAHASSEE, FLORIDA – Jason Rigdon, 44, of Crawfordville, Florida was sentenced to 15 years in federal prison after previously pleading guilty to possession with intent to...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (November ７, 2025)

(Excerpt) (Friday, November ７, 2025, ８:33 am to ８:45 am) Minister) Today, on November 7, I would like to briefly talk about the payment innovation of stablecoins. Today, a proof-of-concept...
Fraud, Bribery & Corruption

Long Island Investment Advisors Convicted of Defrauding Clients out of Millions of Dollars

Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers Adam and Daniel Kaplan of wire fraud conspiracy, wire fraud,...
Human Rights

Activity in the U.S. Attorney’s Office

Child Sexual Abuse Material and Sex Offenders James Arthur Ostermeier, 61, with no permanent address, was sentenced to time served, approximately seven months and ten...
Fraud, Bribery & Corruption

Former CFO convicted at trial of four counts of wire fraud

Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million...
Fraud, Bribery & Corruption

Former Virginia Business Owner Sentenced for Employment Tax Fraud

A Virginia man and former business owner was sentenced today to 80 months in prison for not accounting for and paying employment taxes to...
Human Rights

Armed career criminal sentenced to 15 years in prison for federal drug and firearms offenses

RICHMOND, Va. – A Farmville man was sentenced yesterday to 15 years in prison for being a felon in possession of a firearm and...
Fraud, Bribery & Corruption

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds...
Fraud, Bribery & Corruption

Former Massachusetts State Police Sergeant Sentenced to Six Years in Prison for Years-Long Bribery and Extortion Conspiracies

BOSTON – A former Sergeant with the Massachusetts State Police (MSP) was sentenced on Oct. 14, 2025 in federal court in Boston for orchestrating...
Human Rights

Artesia Drug Dealer Gets 20-Year Federal Sentence

ALBUQUERQUE – An Artesia man was sentenced to 240 months in prison for selling pure methamphetamine and fentanyl pills to an undercover agent. There is no...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like to ask one question. You have previously served as Chairperson for the Research Commission on the Finance...
Human Rights

Wyoming citizen and load coordinator for Sinaloa Cartel sentenced for drug trafficking

U.S. Attorney Darin Smith announced that Gabriel Seth Rodgers, 26, who had been residing in Culiacan, Sinaloa, Mexico, was sentenced to 30 years’ imprisonment...

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