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May

17

France Earns FATF’s Highest Efficacy Scores to Date, Surpassing Britain

Roman Abramovich’s $120 million Riviera mansion as photographed on Friday, April 13, 2001. France tops the list of nations with effective AML rules but luxury properties still draw funds of questionable origin into the country. (Getty Images)

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Legs & Regs

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Enforcement Actions

The Commodity Futures Trading Commission issued an order against three affiliates of the Barr, Switzerland-based energy and commodities trading firm for deceptive conduct that spanned from at least 2007 to 2018, including manipulation and foreign corruption in the U.S. and global oil markets.
The Federal Trade Commission finalized a settlement order against Electronic Payment Systems LLC, Electronic Payment Transfer LLC, John Dorsey, and Thomas McCann, for their alleged roles in opening credit card processing merchant accounts on behalf of shell companies.