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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

Tag: transaction monitoring

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Recent Regulations & News

CEO of an Iranian Engineering Company Arrested

An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in...
Fraud, Bribery & Corruption

Maryland Woman Charged with Tax Refund Fraud

A federal grand jury in Baltimore, Maryland, returned an indictment, unsealed late last week, charging a Maryland woman with tax fraud, theft of government...
Fraud, Bribery & Corruption

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax...
Human Rights

European Court of Human Rights: Russia responsible for downing of flight MH17

On 9 July 2025 the European Court of Human Rights (ECtHR) held that Russia is responsible for the downing of flight MH17 and for...
Recent Regulations & News

New Executive Order on “Gold Standard Science”: FOIA Implications

On May 23, 2025, President Trump issued a new Executive Order No. 14303, “Restoring Gold Standard Science.”  This Executive Order is “committed to restoring...
Human Rights

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a...
Fraud, Bribery & Corruption

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to...
Crypto

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an...
Fraud, Bribery & Corruption

Justice Department Announces Arrest of Prolific Chinese State-Sponsored Contract Hacker

The Justice Department announced today that Xu Zewei (徐泽伟), 33, of the People’s Republic of China was arrested on July 3 in Italy at...
Money Laundering

Doc Antle, Owner of Myrtle Beach Safari, Sentenced

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months...
Human Rights

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
Money Laundering

Updates to the AML/CFT/CPF Handbook

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Due Diligence

AUSTRAC orders external audit of Western Union Financial Services

AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about the money remitter’s...
Fraud, Bribery & Corruption

Nigerian National Pleads Guilty to International Fraud Scheme

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. According to...

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