Oklahoma business owner pleads guilty to participating in $43.8 million COVID-19 relief fund fraud
ML/TF updates
Oklahoma business owner pleads guilty to participating in $43.8 million COVID-19 relief fund fraud
April 11, 2022 by in ML/TF updates
US authorities find operators of Texas-based group home guilty of $1 million Medicare fraud
ML/TF updates
US authorities find operators of Texas-based group home guilty of $1 million Medicare fraud
April 11, 2022 by in ML/TF updates
Dutch authorities seize non-fungible tokens in a criminal investigation
ML/TF updates
Dutch authorities seize non-fungible tokens in a criminal investigation
April 4, 2022 by in ML/TF updates
FinCEN levies a fine of $275,000 on A&S World Trading for Bank Secrecy Act violations
ML/TF updates
FinCEN levies a fine of $275,000 on A&S World Trading for Bank Secrecy Act violations
April 4, 2022 by in ML/TF updates
US jury convicts New Jersey resident of laundering millions in proceeds from scams targeting US-based victims
ML/TF updates
US jury convicts New Jersey resident of laundering millions in proceeds from scams targeting US-based victims
April 4, 2022 by in ML/TF updates
Dutch authorities arrest two and seize cash worth $884,000 in money laundering investigation
ML/TF updates
Dutch authorities arrest two and seize cash worth $884,000 in money laundering investigation
April 4, 2022 by in ML/TF updates