Anti-Financial Crime & Financial Crime Compliance
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Category: Banking

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    • Regulatory Watch News

    • The following individuals have been added to OFAC’s SDN List: CUBA

      OFAC

      ANIDO CUESTA, Manuel, Madrid, Spain; DOB 03 Nov 1994; POB Holguin, Cuba; nationality Cuba; Gender Male (individual) [CUBA-EO14404] (Linked To: CUESTA PERAZA, Lis). CASTRO CALIS, Raul Alejandro, Havana, Cuba; DOB 16 May 1995; nationality Cuba; Gender Male (individual) [CUBA-EO14404] (Linked To: CASTRO ESPIN, Alejandro). CASTRO ESPIN, Alejandro (a.k.a. "El Tuerto"), Cuba; DOB 1965; nationality Cuba; Gender Male (individual) [CUBA-EO14404]. CUESTA PERAZA, Lis, Cuba; DOB 28 Mar 1971; POB Holguin, Cuba; nationality Cuba; Gender Female (individual) [CUBA-EO14404] (Linked To: DIAZ-CANEL BERMUDEZ, Miguel). DIAZ-CANEL BERMUDEZ, Miguel, Cuba; DOB 20 Apr 1960; POB Santa Clara, Cuba; nationality Cuba; Gender Male (individual) [CUBA-EO14404].

    • Leader of drug trafficking organization sentenced to 234 months for fentanyl analogue distribution and money laundering conspiracies

      IRS-Criminal Investigation

      Newark, NJ – An Essex County man and one of the leaders of a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues was sentenced today to 234 months in prison, U.S. Attorney Robert Frazer announced. “Today’s sentence sends an important reminder: those who profit from trafficking deadly drugs and laundering the proceeds of their crimes will be held accountable. For years, Padovano helped lead an organization responsible for distributing massive quantities of fentanyl analogues and other dangerous controlled substances in New Jersey. This sentence—nearly twenty years in prison—reflects the devastating harm caused by that conduct and our Office’s unwavering commitment to dismantling the organizations that fuel the illegal drug trade.” - U.S. Attorney Robert Frazer

    • 4th annual OLAF Expenditure Conference takes place in Cyprus

      OLAF

      The European Anti-Fraud Office (OLAF), in cooperation with the Cyprus Presidency of the Council of the European Union and AFCOS Cyprus1 , hosted the 4th annual OLAF Expenditure Conference this week in Ayia Napa, Cyprus. The conference brought together high level representatives from European institutions, Member States and specialised anti-fraud authorities to discuss the protection of the European Union’s financial interests and the future of the EU anti-fraud framework in the context of the next Multiannual Financial Framework (MFF) 2028 to 2034.

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