by AdrianaAMLP | Mar 16, 2022
FinCEN issued an alert on the importance of identifying and quickly reporting suspicious transactions involving real estate, luxury goods, and other high-value assets of sanctioned Russian elites and their family members and those through which they act…
by AdrianaAMLP | Jan 27, 2022
The NCA has obtained a forfeiture order for 15 gold bars worth £650,000 that are linked to an international ML network. Gold is an attractive commodity for criminals to use to move money because relatively small amounts can…
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