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Weekly Roundup: Treasury Blacklists Spouse of Los Zetas Leader, Mexican Official Faces Laundering Charges in Texas, and More
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Western nations may expand sanctions against Russia in response to the country's movement of combat troops into eastern Ukraine, eleven people in Portugal were detained on suspicion of corruption and money laundering, and more, in this week's roundup.
Federal prosecutors have accused Scranton-based Pennsylvania Coin, LLC of running illegal gambling operations in five counties, Moscow-based VTB and Sberbank have asked the EU Court of Justice to overturn sanctions levied against them, and more, in this week's roundup.
The U.K. calls for comments on the AML-related fees it charges financial institutions, New Mexico credit unions notify marijuana dispensaries of imminent account closures, and more, in this week's news roundup.
London-based nonprofit group Global Witness published a report that cataloged 22 illicit finance cases involving U.S. shell companies, sanctions citing violence in Ukraine have caused more trouble for Europe than Russia, and more, in this week's roundup.
Lawmakers want tougher sanctions against Venezuela, while Republican senators asked that two Russian group to be named as terrorist organizations, and more in this week's roundup.
AUSTRAC revoked the license of a money remitter for AML deficiencies, Belgium will sign an intergovernmental agreement with the U.S. next week to implement FATCA, and more, in this week's roundup.
The Bank of England reportedly exerts "strong pressure" on Russia's second largest bank, an arrested Zetas leader's sons tweet incriminating photographs, and more, in this week's news roundup.
Belarus' House of Representatives advanced an anti-money laundering bill, a MoneyGram and Western Union agent was sentenced to 15 years in prison for laundering fraud proceeds, and more, in this week's roundup.
The West's financial ties to Russia have given countries pause in considering further sanctions, a Roman judge dropped a money laundering case against the former head of the Vatican Bank and more, in this week's news roundup.
The European Union added 12 names to a blacklist of Russians and Ukrainians subject to asset freezes and travel bans, FATF removed Mexico from its mutual evaluation follow-up process, and more, in this week's roundup.
Singapore will bolster client identification requirements for exchangers of digital currency, Hong Kong's fifth richest man was sentenced to five years in jail for bribery and money laundering, and more, in this week's roundup.
Iran will soon receive its second tranche of funds once frozen under U.S. sanctions, the owner of the English soccer club Birmingham City was sentenced to six years in jail for money laundering, and more, in this week's roundup.
The FDIC handed out two consent orders for BSA violations, China's central bank imposes AML controls on its Shanghai Free Trade Zone, and more, in this week's roundup.
An influential Senate subcommittee will hear testimony on tax evasion through offshore banks, Switzerland agrees to follow automatic data exchange standards and more, in this week's news roundup.
The Obama administration agreed to a 180-day waiver allowing non-U.S. companies to provide satellite services to the Islamic Republic of Iran Broadcasting, a Guyanese group has accused the People's Progressive Party of deliberately failing to enforce AML rules, and more, in this week's roundup.
FDIC issues actions against two banks for anti-money laundering deficiencies, four New Jersey institutions opt for state charters to avoid OCC oversight, Finra fines brokerage for cartel ties and more.
Mexico City prosecutors accused the former head of the nation's anti-money laundering office of extortion, French lawmakers are demanding that France put Bermuda back on the nation's list of tax havens, and more, in this week's roundup.
The U.S. Justice Department seizes digital funds tied to an Internet black market, Republicans line up behind effort to fight FATCA and more, in this week's news roundup.
The director of Colombia's FIU said that the Colombian government lost $18 billion in 2012 to money laundering, the New York State Department of Financial Services said its public hearing on digital currencies will take place on Jan. 28 and 29, and more, in this week's roundup.
