US authorities convict owner of used car dealership of $4.3 million wire and mail fraud and money laundering
ML/TF updates
US authorities convict owner of used car dealership of $4.3 million wire and mail fraud and money laundering
December 13, 2021 by in ML/TF updates
US authorities sentence former Drug Enforcement Authority agent to over 12 years in prison for money laundering and fraud
ML/TF updates
US authorities sentence former Drug Enforcement Authority agent to over 12 years in prison for money laundering and fraud
December 13, 2021 by in ML/TF updates
Dual Panamanian-Italian citizen pleads guilty for involvement in large-scale bribery and money laundering scheme
ML/TF updates
Dual Panamanian-Italian citizen pleads guilty for involvement in large-scale bribery and money laundering scheme
December 5, 2021 by in ML/TF updates
US authorities charge Global Gold Exchange, LLC and its managers for money laundering, mail fraud and other illegal activities
ML/TF updates
US authorities charge Global Gold Exchange, LLC and its managers for money laundering, mail fraud and other illegal activities
December 5, 2021 by in ML/TF updates
US authorities sentence Texas man to 110 months for fraudulently obtaining and laundering $1.6 million from COVID-19 relief funds
ML/TF updates
US authorities sentence Texas man to 110 months for fraudulently obtaining and laundering $1.6 million from COVID-19 relief funds
December 5, 2021 by in ML/TF updates
Maltese authorities arrest 7 on suspicion of illegal money transfers for an organized criminal group
ML/TF updates
Maltese authorities arrest 7 on suspicion of illegal money transfers for an organized criminal group
December 5, 2021 by in ML/TF updates