Panama Intermediaries sentenced for bribery & ML

US DoJ sentences ex-Panamanian president’s sons to 36 months in prison for laundering $28m in a scheme involving Odebrecht, a Brazilian construction conglomerate. The defendants were also ordered to forfeit more than $18.8 million, pay a $250,000 fine…

US DoJ on National Firearms & Trafficking Assessment

US DoJ announced the publication of the first volume of the National Firearms in Commerce and Trafficking Assessment (NFCTA), a four-part, comprehensive examination of commerce in firearms and the diversion of firearms to illegal markets…

US DoJ charges on North Korea crypto conspiracy

US DoJ announces charges against two European citizens for conspiring with a U.S. citizen to assist North Korea in evading sanctions. The US will not allow the North Korean regime to use cryptocurrency to evade global sanctions designed to thwart its goals...