The U.S. Attorney’s Office for the Western District of Texas announced that Elein Rodela Jr. pleaded guilty to mail fraud, theft of government funds, money laundering, and other charges related to his involvement in a tax fraud scheme.
The U.S. Justice Department announced that a federal jury convicted Ezhil Sezhian Kamaldoss of conspiring to distribute millions of opioid pills and other illegal controlled substances imported from India and money laundering conspiracy.
Switzerland’s top court on Monday ordered Credit Suisse to pay a record CHF21 million ($22 million) penalty for anti-money laundering violations related to its handling of millions of francs worth of drug profits.
Bulgaria faces an uphill battle to avoid inclusion on a global watchlist of countries with weak anti-money laundering regimes after an intergovernmental group concluded that its defenses against financial crime are failing in every regard.
The Reserve Bank of India imposed a fine of ₹57.50 lakh on the Chennai, India-based bank for regulatory shortcomings, including non-compliance with the regulator’s anti-fraud directive.
The Federal Deposit Insurance Corporation and the Iowa Superintendent of Banking issued a joint consent order against the Luana, Iowa-based bank, requiring it to address unsound banking practices.
|Compliant : 21||High : 0|
|Largely Compliant : 16||Substantial : 4|
|Partially Compliant : 3||Moderate : 7|
|Non-Compliant : 0||Low : 0|
Belgium's technical compliance was re-rated in a Sept. 3, 2018 follow-up report
|Rank : 16/110|
|Score : 3.94/10|
|Rank : 15/179|
|Score : 76/100|
|Rank : 50/133|
|Score : 45/100|