by AdrianaAMLP | Dec 11, 2021
The FBI released detailed data on nearly 8.9 million criminal offenses reported via the National Incident-Based Reporting System (NIBRS) in 2020. It also presents arrest data for those crimes, as well as 10 additional categories for which only arrest data is...
by AdrianaAMLP | Dec 10, 2021
The economic sanctions with respect to Burundi administered by OFAC are no longer in effect. These steps were taken in light of changed circumstances and positive political developments in…
by AdrianaAMLP | Dec 9, 2021
A former Drug Enforcement Administration (DEA) special agent was sentenced in prison for operating a money laundering and fraud scheme. He pleaded guilty in a 19-count indictment that included conspiracy to commit money laundering, honest services wire fraud, bank...
by AdrianaAMLP | Dec 7, 2021
The proposed rule addresses, among other things, who must report beneficial ownership information, when they must report, and what information they must provide. Collecting this information and providing access to law enforcement, financial institutions, and...
by AdrianaAMLP | Dec 6, 2021
Transnational organized crime and corruption often go hand in hand with massively destabilizing effects on rule of law and democratic governance. The Treasury will continue to aggressively dismantle links between transnational criminal organizations and corrupt...
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