Key Metric Suggests STR Quality Dropped in Europe Since 2015

Key Metric Suggests STR Quality
Dropped in Europe Since 2015

Record US Forfeiture Targets Fugitive Pig-Butcherer, Cambodian Scam Network

Record US Forfeiture Targets Fugitive
Pig-Butcherer, Cambodian Scam Network

At OCC, New Panel Vets VASP Charters

At OCC, New Panel Vets VASP Charters
Associated Press

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Enforcement Actions

The Financial Transactions and Reports Analysis Centre of Canada imposed a record administrative monetary penalty of CA$176,960,190 on the Vancouver-based virtual currency exchange for 2,593 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations.
The Solicitors Regulation Authority entered into a regulatory settlement agreement with the London, U.K.-based firm, requiring it to pay a £2,429 fine and investigation costs of £600 for breaches of anti-money laundering regulations.
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Legs & Regs

Financial Crime Matters: Senior FBI Officials Discuss Fraud
Wagner
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Enforcement Actions

The Financial Transactions and Reports Analysis Centre of Canada imposed a record administrative monetary penalty of CA$176,960,190 on the Vancouver-based virtual currency exchange for 2,593 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related regulations.
The Solicitors Regulation Authority entered into a regulatory settlement agreement with the London, U.K.-based firm, requiring it to pay a £2,429 fine and investigation costs of £600 for breaches of anti-money laundering regulations.