Category: Regulatory
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LATEST: Europol and Armenia team to combat organised crime – agreement signed allowing exchange of staff and information
Three charged in United States over investment fraud and laundering scheme that caused losses topping $155M
‘A thoroughly dishonest person’- former UK broker sentenced for boiler room laundering scam
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
US Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies
Former Austrian vice-chancellor and far-right leader handed suspended sentence after corruption verdict
US Justice Department charges four in payment fraud case worth over $150M
OFAC hits Bank of China (UK) with $2M+ fine; says bank demonstrated ‘reckless disregard’ in violating Sudan sanctions regime
SEC shuts down Georgia Ponzi scheme with more than $100M turnover; agents say perpetrators ‘preyed upon clients’ fears’
