A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds from various fraud schemes that targeted victims’ retirement and investment...
The Financial Action Task Force (FATF) has released amendments to its recommendations, aiming to empower law enforcement, financial intelligence units, prosecutors, and asset recovery...
Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico.
“Traffickers in fully automatic firearms from the United States to...
(Nairobi) - Uganda’s new surveillance system, which allows the government to track the real time location of all vehicles in the country, undermines privacy rights,...
Gloria Byars, 62, and Carlton Rembert, 69, have been found guilty for defrauding elderly, incapacitated individuals of over $1 million. Byars, a former court-appointed...
HOUSTON – A 34-year-old Houston resident and felon has been ordered to federal prison for illegal purchase and trafficking of firearms, announced U.S. Attorney...
Asset Recovery Inter-Agency Networks (ARINs) are informal global or regional networks that unite law enforcement practitioners involved in asset tracing, freezing, seizure, and confiscation....
The Pennsylvania House of Representatives has given approval to a Senate-passed bill allowing all licensed medical marijuana grower-processors in the state to directly sell...
Privacy rights non-profit, noyb, has filed a complaint against the European Commission's Directorate General for Migration and Home Affairs, accusing it of engaging in...
I am Eun Young Choi, Deputy Assistant Attorney General in the National Security Division (NSD). NSD focuses on countering hostile nation threats, combating foreign...
The Enforcement Directorate has issued new summons to American millionaire Neville Roy Singham for questioning regarding a money laundering investigation tied to the online...
