California man pleads guilty to wire fraud and obstructing tax collection
ML/TF updates
California man pleads guilty to wire fraud and obstructing tax collection
June 20, 2022 by in ML/TF updates
MONEYVAL publishes AML/CFT progress reports for Albania, Hungary, Moldova, and Slovenia
ML/TF updates
MONEYVAL publishes AML/CFT progress reports for Albania, Hungary, Moldova, and Slovenia
June 13, 2022 by in ML/TF updates
Australian and Thai authorities collaborate to secure multi-million dollar asset forfeiture in international money laundering and tax fraud case
ML/TF updates
Australian and Thai authorities collaborate to secure multi-million dollar asset forfeiture in international money laundering and tax fraud case
June 13, 2022 by in ML/TF updates
Australian Federal Police declares war against Italian organized crime syndicates
ML/TF updates
Australian Federal Police declares war against Italian organized crime syndicates
June 13, 2022 by in ML/TF updates
Nigerian law enforcement agencies sign MoU with Interpol to gain unrestricted access to criminal databases to profile corrupt, high-profile suspects 
ML/TF updates
Nigerian law enforcement agencies sign MoU with Interpol to gain unrestricted access to criminal databases to profile corrupt, high-profile suspects 
June 13, 2022 by in ML/TF updates
US authorities sentence 35-year-old to 51 months in jail for $6.8 million COVID-19 relief fraud
ML/TF updates
US authorities sentence 35-year-old to 51 months in jail for $6.8 million COVID-19 relief fraud
June 13, 2022 by in ML/TF updates