California-based business owner fraudulently obtained Paycheck Protection Program loans while awaiting sentencing on other fraud and money laundering charges
ML/TF updates
California-based business owner fraudulently obtained Paycheck Protection Program loans while awaiting sentencing on other fraud and money laundering charges
May 16, 2022 by in ML/TF updates
US imposes sanction on virtual currency mixer Blender.io, used by criminal hacking groups in North Korea and Russia
ML/TF updates
US imposes sanction on virtual currency mixer Blender.io, used by criminal hacking groups in North Korea and Russia
May 9, 2022 by in ML/TF updates
Indian authorities launch court proceedings against 7 involved in coal overvaluation scam
ML/TF updates
Indian authorities launch court proceedings against 7 involved in coal overvaluation scam
May 9, 2022 by in ML/TF updates
AUSTRAC issues two guides to help entities fight ransomware and illicit use of digital currencies
ML/TF updates
AUSTRAC issues two guides to help entities fight ransomware and illicit use of digital currencies
May 9, 2022 by in ML/TF updates
UK’s Financial Conduct Authority publishes its review of AML/CFT measures in challenger banks
ML/TF updates
UK’s Financial Conduct Authority publishes its review of AML/CFT measures in challenger banks
May 9, 2022 by in ML/TF updates
Montana woman pleads ‘not guilty’ to running money mule business for international money laundering
ML/TF updates
Montana woman pleads ‘not guilty’ to running money mule business for international money laundering
May 9, 2022 by in ML/TF updates