Europol-coordinated collaborative anti-money mule operation results in 1803 arrests and prevents loss of over $76 million
ML/TF updates
Europol-coordinated collaborative anti-money mule operation results in 1803 arrests and prevents loss of over $76 million
December 5, 2021 by in ML/TF updates
US woman sentenced to over 5 years in jail for laundering illicit proceeds for a company engaged in child sexual exploitation
ML/TF updates
US woman sentenced to over 5 years in jail for laundering illicit proceeds for a company engaged in child sexual exploitation
December 5, 2021 by in ML/TF updates
Dutch authorities arrest man for money laundering and operating an unlicensed money remittance business
ML/TF updates
Dutch authorities arrest man for money laundering and operating an unlicensed money remittance business
December 5, 2021 by in ML/TF updates
New York resident and two others convicted of drug distribution and money laundering
ML/TF updates
New York resident and two others convicted of drug distribution and money laundering
November 28, 2021 by in ML/TF updates
Romania’s steps towards improving the efficiency of fraud and corruption investigations
ML/TF updates
Romania’s steps towards improving the efficiency of fraud and corruption investigations
November 28, 2021 by in ML/TF updates
US authorities sentence Nigerian national to 87 months in jail for laundering $1.89 million obtained from a mail and wire fraud scheme
ML/TF updates
US authorities sentence Nigerian national to 87 months in jail for laundering $1.89 million obtained from a mail and wire fraud scheme
November 28, 2021 by in ML/TF updates