News

Authorities in France, Germany, Italy, Latvia and Malta raided more than 100 premises as part of a joint operation against a Eurasian crime syndicate suspected of using an unnamed Maltese financial institution to launder millions of euros. More Federal prosecutors in New York unsealed an indictment charging an alleged leader of Japan's Yakuza criminal syndicate with conspiring to buy uranium, weapons-grade plutonium and other materials from sources in Burma, and laundering money. More The U.S. Financial Crimes Enforcement Network issued guidance for small financial institutions seeking to access and use beneficial ownership information filed to the bureau. More Britain designated...