
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with the FBI’s James Barnacle and Christopher Soyez about the agency’s fight against fraud and its efforts to recover stolen assets.
Nov
30
Greek MEP Eva Kaili, above, was arrested in Belgium on Friday, Dec. 9, 2022, as part of a corruption probe. The EU’s list of public offices prone to illicit finance will have a limited impact, analysts told ACAMS moneylaundering.com. (Alamy)
NCA: Three Individuals Convicted for Smuggling Illicit Cash to Dubai
The National Crime Agency announced that Samantha Horst, Craig Bramall, and Bridget Taylor were convicted of money laundering for their roles in a criminal network that smuggled more than £100 million from the U.K. to the United Arab Emirates.
OFAC Adds Three Entities, Three Vessels to SDN List
The Office of Foreign Assets Control of the U.S. Treasury Department published a notice concerning the addition of three entities and three vessels to the Specially Designated Nationals List with respect to Russia.
US Treasury Sanctions Violators of Russian Crude Oil Price Cap
The U.S. Treasury Department announced that the Office of Foreign Assets Control identified three vessels as blocked property and imposed sanctions on three entities for carrying Russian crude oil above the price agreed on by the Price Cap Coalition.
OFAC Authorizes Certain Safety, Environmental Transactions Involving New Sanctions Targets
The Office of Foreign Assets Control issued General License No. 78 under the Russian Harmful Foreign Activities Sanctions Regulations to authorize certain safety and environmental transactions involving specified blocked persons or vessels.
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with the FBI’s James Barnacle and Christopher Soyez about the agency’s fight against fraud and its efforts to recover stolen assets.