Polish authorities arrest a lawyer for suspected links to an organized crime group and money laundering
ML/TF updates
Polish authorities arrest a lawyer for suspected links to an organized crime group and money laundering
November 22, 2021 by in ML/TF updates
Russia amends its AML/CFT law; increases the limit for exchanging cash without a passport
ML/TF updates
Russia amends its AML/CFT law; increases the limit for exchanging cash without a passport
November 22, 2021 by in ML/TF updates
US authorities convict doctor of fraudulently obtaining over $2.8 million from COVID-19 relief programs
ML/TF updates
US authorities convict doctor of fraudulently obtaining over $2.8 million from COVID-19 relief programs
November 22, 2021 by in ML/TF updates
US authorities successfully complete extradition from Guatemala of a Panamanian-Italian citizen involved in a massive bribery and money laundering scheme
ML/TF updates
US authorities successfully complete extradition from Guatemala of a Panamanian-Italian citizen involved in a massive bribery and money laundering scheme
November 22, 2021 by in ML/TF updates
US authorities charge six for wire fraud and money laundering scheme targeting elderly citizens
ML/TF updates
US authorities charge six for wire fraud and money laundering scheme targeting elderly citizens
November 22, 2021 by in ML/TF updates
US authorities sentence California resident to 3 years in jail for operating a multimillion-dollar unlicensed Bitcoin exchange business
ML/TF updates
US authorities sentence California resident to 3 years in jail for operating a multimillion-dollar unlicensed Bitcoin exchange business
November 22, 2021 by in ML/TF updates