US authorities sentence man to 42 months in jail for laundering funds obtained via romance scams and other frauds
ML/TF updates
US authorities sentence man to 42 months in jail for laundering funds obtained via romance scams and other frauds
January 16, 2022 by in ML/TF updates
Swedish authorities charge former CEO of Swedbank for fraud and market manipulation
ML/TF updates
Swedish authorities charge former CEO of Swedbank for fraud and market manipulation
January 9, 2022 by in ML/TF updates
UK’s Solicitors Regulation Authority imposes fine of $315,618 on Mishcon de Reya for AML failures
ML/TF updates
UK’s Solicitors Regulation Authority imposes fine of $315,618 on Mishcon de Reya for AML failures
January 9, 2022 by in ML/TF updates
US authorities sentence Oregon resident to four years in jail for fraudulently obtaining millions in COVID-19 relief funds
ML/TF updates
US authorities sentence Oregon resident to four years in jail for fraudulently obtaining millions in COVID-19 relief funds
January 9, 2022 by in ML/TF updates
Former Taxation and Revenue employee in the US pleads guilty to wire fraud, identity theft and money laundering
ML/TF updates
Former Taxation and Revenue employee in the US pleads guilty to wire fraud, identity theft and money laundering
January 9, 2022 by in ML/TF updates
US authorities sentence Georgia resident to five years in jail for wire fraud and money laundering
ML/TF updates
US authorities sentence Georgia resident to five years in jail for wire fraud and money laundering
January 9, 2022 by in ML/TF updates