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Midweek Roundup: U.S. Treasury Hits Bank of Moscow With $9.4 Million Penalty, U.N. Passes Ban on Ransom Payments, and More
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Prominent Bitcoin advocate Charlie Shrem is in plea talks after federal prosecutors accused him of agreeing to help launder over $1 million in bitcoins, Maldives' Parliament approved new AML legislation, and more, in the midweek roundup.
The National Bank of Ukraine is investigating approximately 10 banks for possible money laundering, Nepal's Parliament approved three AML bills, and more, in the midweek roundup.
The son of Equatorial Guinea's President Teodoro Obiang Nguema has been indicted for money laundering in France, Brazilian authorities dismantled a $4 billion money laundering operation, and more, in this week's roundup.
Swiss authorities froze the assets of nine associates of Ukraine's former President Viktor Yanukovich, Chinese nationals are increasingly using state-backed bankcards to circumvent currency restrictions, and more, in the midweek roundup.
Russias central bank revoked the licenses of three banks, the U.S. State Department published its annual International Narcotics Control Strategy report, and more, in the midweek roundup.
Some criminals in Australia are using Bitcoin to launder the proceeds of drug shipments, Cambodia approved new legislation that strengthens the mechanisms for freezing terrorist assets, and more, in the midweek roundup.
The IMF found Panama partially compliant or noncompliant with 45 FATF recommendations, Israel's central bank warned that Bitcoin is not considered legal tender, and more, in the midweek roundup.
The U.S. Treasury Department blacklisted an Afghan national and his money transfer business, Germany will publish FATCA guidance by the end of March, and more, in the midweek roundup.
Mexicos Sinaloa cartel is expanding its drug sales in Hong Kong, the U.S. Treasury Department blacklisted three members of the Pakistan-based Haqqani Network, and more, in the midweek roundup.
The Vatican Bank asked Italy to drop financial sanctions implemented in 2010, St. Maarten officials arrested Patrick Illidge, a lawmaker in the country, for allegedly laundering bribes, and more, in the midweek roundup.
U.S. House leaders will pick up a Senate bill that would impose new sanctions against Iran, German tax authorities are investigating over 100 clients of the Swiss arm of Israel's Bank Leumi, and more, in the midweek roundup.
Turkey's state-owned Halkbank plans to continue processing oil and gas payments on behalf of Iran, French authorities are investigating the comedian known as Dieudonné for allegedly laundering money, and more, in the midweek roundup.
Iranian authorities arrested a businessman blacklisted by the United States for corruption charges, Latvia's adoption of the euro will likely result in an influx of dirty money in the European Union, and more, in the midweek roundup.
A former Ohio deputy treasurer pleaded guilty to bribery and money laundering, Malta's financial intelligence unit is planning to conduct a national risk assessment, and more, in the midweek roundup.
