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
Europol’s reports on the evolving trends in serious and organized crime, organized cybercrime and terrorism in the European Union
ML/TF updates
Europol’s reports on the evolving trends in serious and organized crime, organized cybercrime and terrorism in the European Union
November 14, 2021 by in ML/TF updates
US authorities charge three men for a fraudulent scheme that defrauded political donors of $3.5 million
ML/TF updates
US authorities charge three men for a fraudulent scheme that defrauded political donors of $3.5 million
November 14, 2021 by in ML/TF updates