Indian authorities attach $2.56 million worth of assets belonging to Indians for Amnesty International Trust for AML/CFT violations
ML/TF updates
Indian authorities attach $2.56 million worth of assets belonging to Indians for Amnesty International Trust for AML/CFT violations
October 12, 2022 by in ML/TF updates
Indian authorities attach $14.43 million worth of assets of businessman and family members in a cheating case
ML/TF updates
Indian authorities attach $14.43 million worth of assets of businessman and family members in a cheating case
October 12, 2022 by in ML/TF updates
US authorities sentence high-level money launderer for the Sinaloa cartel to nearly 16 years in jail
ML/TF updates
US authorities sentence high-level money launderer for the Sinaloa cartel to nearly 16 years in jail
October 12, 2022 by in ML/TF updates
US authorities sentence four Colombian citizens to prison for laundering over $1.4 million in drug trafficking proceeds
ML/TF updates
US authorities sentence four Colombian citizens to prison for laundering over $1.4 million in drug trafficking proceeds
October 12, 2022 by in ML/TF updates
US authorities indict man for laundering over $5.3 million in cryptocurrency-based drug trafficking proceeds
ML/TF updates
US authorities indict man for laundering over $5.3 million in cryptocurrency-based drug trafficking proceeds
October 11, 2022 by in ML/TF updates
Indian authorities freeze cryptocurrency worth $58,000, derived from funds fraudulently obtained through a mobile gaming app
ML/TF updates
Indian authorities freeze cryptocurrency worth $58,000, derived from funds fraudulently obtained through a mobile gaming app
October 5, 2022 by in ML/TF updates