Sinaloa Cartel leader’s wife pleads guilty to international drug trafficking and money laundering
ML/TF updates
Sinaloa Cartel leader’s wife pleads guilty to international drug trafficking and money laundering
June 21, 2021 by in ML/TF updates
Dutch authorities arrest 13 in investigation involving fake invoices and payslips
ML/TF updates
Dutch authorities arrest 13 in investigation involving fake invoices and payslips
June 14, 2021 by in ML/TF updates
International operation Trojan Shield intercepts and interprets millions of messages from criminal groups
ML/TF updates
International operation Trojan Shield intercepts and interprets millions of messages from criminal groups
June 14, 2021 by in ML/TF updates
Bank of Lithuania revokes the license of UAB Finolita Unio for serious breaches of AML/CFT obligations
ML/TF updates
Bank of Lithuania revokes the license of UAB Finolita Unio for serious breaches of AML/CFT obligations
June 14, 2021 by in ML/TF updates
Swedish government extends investigation period for investigation related to match-fixing and unlicensed gaming activities
ML/TF updates
Swedish government extends investigation period for investigation related to match-fixing and unlicensed gaming activities
June 7, 2021 by in ML/TF updates
FINTRAC Canada issues guidelines for reporting large virtual currency transactions
ML/TF updates
FINTRAC Canada issues guidelines for reporting large virtual currency transactions
June 7, 2021 by in ML/TF updates