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
Polish authorities arrest two individuals involved in a multi-million-dollar fuel and tax fraud
ML/TF updates
Polish authorities arrest two individuals involved in a multi-million-dollar fuel and tax fraud
November 28, 2021 by in ML/TF updates
British authorities arrest scammer involved in gold bullion courier fraud scam
ML/TF updates
British authorities arrest scammer involved in gold bullion courier fraud scam
November 28, 2021 by in ML/TF updates
US authorities charge tax preparer for fraudulently obtaining $7.3 million from government loan programs
ML/TF updates
US authorities charge tax preparer for fraudulently obtaining $7.3 million from government loan programs
November 28, 2021 by in ML/TF updates
Australian authorities arrest three for drug trafficking through the dark web
ML/TF updates
Australian authorities arrest three for drug trafficking through the dark web
November 28, 2021 by in ML/TF updates