by Jyotsna Bucktowar | May 1, 2025
The network which has facilitated the laundering of billions of dollars, is connected to North Korean cybercrime operations and Southeast Asian transnational criminal organizations, which use it to process illicit funds from cyber-enabled frauds, including “pig...
by AdrianaAMLP | Apr 14, 2025
The GTOs apply to select counties in 15 states and D.C., with no changes to jurisdictional coverage or purchase price thresholds ($300,000, or $50,000 in Baltimore). The renewal supports efforts to track illicit funds and criminal activity in the real estate...
by Jyotsna Bucktowar | Apr 9, 2025
The report sheds light on the sophisticated tactics used to launder illicit fentanyl proceeds, including the involvement of front companies, money mules, and intermediaries. Many of the transactions are carried out through unconventional methods, such as peer-to-peer...
by Jyotsna Bucktowar | Apr 1, 2025
The key updates in this advisory include specific red flags related to suspicious activity and methodologies used by ISIS to transfer funds, including the movement of money between affiliates across borders. It also highlights ISIS’s efforts to leverage sympathizers...
Recent Comments