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June 19, 2024

Council of EU Publishes Results of EMPACT 2023

The Council of the EU published the 2023 results of the European Multidisciplinary Platform Against Criminal Threats (EMPACT), which covers the 10 EU-wide crime priorities and 15 operational action plans targeting key criminal threats. Under the EMPACT framework, EU member states, agencies, public-p...

June 19, 2024

India ED Arrests Man for Illegal Foreign Remittances

India's Directorate of Enforcement (ED) announced the arrest of Manideep Mago under the Prevention of Money Laundering Act 2002, for involvement in an illegal foreign remittances case. The ED arrested Mago based on its investigation which was triggered by a police report alleging that a Delhi-based ...

June 19, 2024

AUSTRAC CEO Delivers Remarks at The Assembly Australasia

Australian Transaction Reports and Analysis Centre (AUSTRAC) CEO Brendan Thomas delivered remarks at The Assembly Australasia where he highlighted recent risk assessments that aim to guide the efforts of various law enforcement, regulatory, investigative, and policy agencies to combat money launderi...

June 18, 2024

Nonprofit Organization Reports on Efforts to Degrade Russian War Capabilities

C4ADS Innovation for Peace (C4ADS), a U.S.-based nonprofit organization (NPO), reported on efforts to degrade Russias war capabilities in light of its war against Ukraine. The report highlights a significant vulnerability in the Russian defense industry, notably the country's dependence on foreig...

June 18, 2024

USAO: Michigan Man Sentenced for Internet Fraud, Online Drug Distribution

Federal prosecutors from Massachusetts announced the sentencing of Doyal Kalita for orchestrating fraud schemes that targeted internet users and distributed drugs online. Kalita had previously pleaded guilty to wire fraud conspiracy, conspiracy to import controlled substances and money laundering. H...

June 18, 2024

SEC Orders R.R. Donnelley & Sons Company to Pay Over $2.1 Million for Cybersecurity Failures

The U.S. Securities and Exchange Commission (SEC) ordered the Chicago, IL-based business communication and marketing services provider to pay a civil penalty of $2,125,000 to settle violations relating to cybersecurity incidents and alerts in late 2021. The SEC found that R.R. Donnelley & Sons C...

June 18, 2024

DOJ Announces Superseding Indictment Against Sinaloa Cartel Associates, Chinese ML Groups

An unsealed superseding indictment charges Los Angeles-based associates of Mexico's Sinaloa drug cartel for conspiring with Chinese underground banking groups to launder drug sale proceeds. The charging document accuses 24 defendants of involvement in the money laundering and drug trafficking scheme...

June 18, 2024

OCC Publishes Semiannual Risk Perspective for Spring 2024

The Office of the Comptroller of the Currency (OCC) published its Semiannual Risk Perspective for Spring 2023 to highlight key issues facing the federal banking system, including credit, market, operational, and compliance risks. According to the OCC, customer due diligence and other Bank Secrecy Ac...

June 18, 2024

FinCEN Highlights Expanded Beneficial Ownership Education Efforts

The Financial Crimes Enforcement Network (FinCEN) advanced its initiative to educate small businesses and stakeholders on the new beneficial ownership reporting requirements by hosting more than 130 events. FinCEN announced that it engaged over 81,000 individuals through webinars, conferences, and o...

June 18, 2024

OFAC Issues General License on Water Pumps Manufactured by Sanctioned Entity

The Office of Foreign Assets Control of the U.S. Treasury Department issued General License No. 5 under the Western Balkans Stabilization Regulations (WBSR) to authorize certain transactions involving water pumps manufactured or distributed by Kaldera Company EL PGP d.o.o. Specifically, the new gene...

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