Ransomware Victims Lost $2.1 Billion Over 3-Year Period
By Charlie Passut
Lawsuit Raises Questions Over TD Bank’s Crackdown Against Corrupt Insiders
By Chelsea Carrick
An indictment unsealed in the Southern District of New York alleges that former Special Agent Paul Campo of the Drug Enforcement Administration and Robert Sensi conspired to launder approximately $12 million and participate in drug trafficking on behalf of the Jalisco New Generation Cartel.
Superseding Indictment Alleges ML Conspiracy, Health Care Fraud
The U.S. Justice Department announced a superseding indictment charging two Illinois brothers with health care fraud and money laundering conspiracy in connection with a scheme to defraud Medicare, Medicaid and private health care insurers of nearly $300 million.
Australia Adds Four Individuals to Afghanistan Sanctions List
Australian Minister for Foreign Affairs Penny issued the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025, which designates four individuals.
EU Amends 39 Entries on Global Human Rights Sanctions List
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/2471 to amend restrictive measures against serious human rights violators.
In this episode of Financial Crime Matters, AUSTRAC chief executive Brendan Thomas and Kieran Beer, editor in chief of ACAMS moneylaundering.com, cover the agency’s efforts to bring lawyers, accountants and real estate agents under anti-money laundering requirements.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
Ransomware Victims Lost $2.1 Billion Over 3-Year Period
By Charlie Passut
Lawsuit Raises Questions Over TD Bank’s Crackdown Against Corrupt Insiders
By Chelsea Carrick