Global AFC Threats Report 2025. Leverage industry insights to shape the future of financial crime prevention. Access Now
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Enforcement Actions

The National Bank of Georgia announced enforcement actions undertaken in January 2025 against four Tbilisi, Georgia-based institutions for failure to comply with their regulatory obligations, including anti-money laundering, counterterrorist financing, and know your customer obligations.
The U.S. Justice Department entered into a non-prosecution agreement with the New York, NY-based currency transportation company that requires it to forfeit $50,391,143.22 to settle criminal charges that it operated as an unlicensed money transmitting business in violation of the Bank Secrecy Act.
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Legs & Regs

Financial Crime Matters: AML, Anti-Fraud at Postal Inspection Service
Wagner
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Enforcement Actions

The National Bank of Georgia announced enforcement actions undertaken in January 2025 against four Tbilisi, Georgia-based institutions for failure to comply with their regulatory obligations, including anti-money laundering, counterterrorist financing, and know your customer obligations.
The U.S. Justice Department entered into a non-prosecution agreement with the New York, NY-based currency transportation company that requires it to forfeit $50,391,143.22 to settle criminal charges that it operated as an unlicensed money transmitting business in violation of the Bank Secrecy Act.