Category: Regulatory
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EU/Europe, Featured Article, Financial Crime, Regulatory
FRANCE: Interpol co-ordinates raids on ‘Russian speaking’ criminal kingpins in several days of action aimed at disrupting money laundering operations
FIUs: ‘A treasured initiative’ – Egmont chief praises report which outlines top international investigations over last seven years
Crypto, Cyber, North America, Regulatory
PremiumUS Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies
EU/Europe, Financial Crime, Regulatory
PremiumFormer Austrian vice-chancellor and far-right leader handed suspended sentence after corruption verdict
Financial Crime, North America, Regulatory
PremiumUS Justice Department charges four in payment fraud case worth over $150M
Banking, Compliance, North America, Regulatory
PremiumOFAC hits Bank of China (UK) with $2M+ fine; says bank demonstrated ‘reckless disregard’ in violating Sudan sanctions regime
Financial Crime, North America, Regulatory
PremiumSEC shuts down Georgia Ponzi scheme with more than $100M turnover; agents say perpetrators ‘preyed upon clients’ fears’
Crypto, North America, Regulatory
Premium‘Financially and emotionally devastated;’ eight charged after multi-million dollar elderly fraud scheme shut down in United States
