US authorities arrest two for $4.5-billion cryptocurrency laundering conspiracy
ML/TF updates
US authorities arrest two for $4.5-billion cryptocurrency laundering conspiracy
February 13, 2022 by in ML/TF updates
Dutch Public Prosecution Office demands prison sentence of 18 months for money laundering and drug possession suspect
ML/TF updates
Dutch Public Prosecution Office demands prison sentence of 18 months for money laundering and drug possession suspect
February 7, 2022 by in ML/TF updates
Brazilian Federal Police initiate Operation Valletta against a billion-dollar cryptocurrency fraud
ML/TF updates
Brazilian Federal Police initiate Operation Valletta against a billion-dollar cryptocurrency fraud
February 7, 2022 by in ML/TF updates
European Banking Authority has launched ‘EuReCA’, its central database for AML/CFT
ML/TF updates
European Banking Authority has launched ‘EuReCA’, its central database for AML/CFT
February 7, 2022 by in ML/TF updates
UK’s National Crime Agency orders forfeiture of $7.6 million derived from international ML scheme involving Azeri politician
ML/TF updates
UK’s National Crime Agency orders forfeiture of $7.6 million derived from international ML scheme involving Azeri politician
February 7, 2022 by in ML/TF updates
Bulgarian authorities arrest one for defrauding investors of more than $11.45 million through an online scam
ML/TF updates
Bulgarian authorities arrest one for defrauding investors of more than $11.45 million through an online scam
February 7, 2022 by in ML/TF updates