TOP STORY

Frankfurt

Jun

12

Now Clear of Trouble, German FIU Targets Political Extremism

German FIU head Daniel Thelesklaf, who previously directed the FIUs of Switzerland and Liechtenstein and chaired Monevyal, discussed the slate of anti-financial crime reforms now underway in Germany with ACAMS moneylaundering.com senior reporter Gabriel Vedrenne.

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Enforcement Actions

The Commodity Futures Trading Commission ordered the Houston, TX-based global commodities merchant to pay a $55 million civil monetary penalty and implement certain remedial measures for violating the Commodity Exchange Act and associated regulations.
India's Financial Intelligence Unit penalized the Victoria Mahe, Seychelles-based virtual digital asset service provider for noncompliance with the Prevention of Money Laundering Act 2002.
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Legs & Regs

Financial Crime Matters: Dutch FIU Chief Discusses Agency’s Priorities
Wagner
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Enforcement Actions

The Commodity Futures Trading Commission ordered the Houston, TX-based global commodities merchant to pay a $55 million civil monetary penalty and implement certain remedial measures for violating the Commodity Exchange Act and associated regulations.
India's Financial Intelligence Unit penalized the Victoria Mahe, Seychelles-based virtual digital asset service provider for noncompliance with the Prevention of Money Laundering Act 2002.