In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with the FBI’s James Barnacle and Christopher Soyez about the agency’s fight against fraud and its efforts to recover stolen assets.
May
9
EU-wide anti-money laundering reforms, the growing threat of organized crime, sanctions against Russia and the interplay between data privacy and AML requirements emerged as frequent topics of discussion at the latest ACAMS-hosted annual conference in Europe.
An indictment filed in the Southern District of New York was unsealed on May 15, 2024, which charges Anton Peraire-Bueno and James Pepaire-Bueno with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering.
Fed Governor Bowman Discusses Financial Innovation at Blockchain Event
Federal Reserve Board Governor Michelle W. Bowman delivered remarks on innovation in the financial system at the Digital Chamber DC Blockchain Summit 2024.
US Judge Sentences Nigerian National to Prison for Investment Fraud, ML Scheme
Federal prosecutors in Texas announced the sentencing of Uche Victor Diuno, a Nigerian national, involved in a widespread fraud and money laundering conspiracy.
Acting Comptroller Testifies on Regulatory Priorities of OCC
Acting Comptroller of the Currency Michael J. Hsu delivered testimony before the House Financial Services Committee on regulatory priorities, including the management of third-party relationships and climate-related financial risks.
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with the FBI’s James Barnacle and Christopher Soyez about the agency’s fight against fraud and its efforts to recover stolen assets.