by AdrianaAMLP | Nov 17, 2022
The US DoJ has transferred over $20.6 million to the government of the Federal Republic of Nigeria (Nigeria) in accordance with an Aug. 23 agreement between the governments to repatriate assets the US forfeited that were traceable to the kleptocracy of former Nigerian...
by AdrianaAMLP | Nov 16, 2022
The eight-count indictment charges two officials of the Cambodian Forestry Administration, Ministry of Agriculture, Forestry and Fisheries; the owner/founder of a major primate supply organization and its general manager; and four of its employees with...
by AdrianaAMLP | Jul 11, 2022
US DoJ charges two financial asset managers in relation to alleged $1.2bn Venezuelan ML scheme. The conspirators laundered the illicit proceeds in connection with a corrupt foreign currency exchange scheme involving bribery of Venezuelan officials….
by AdrianaAMLP | Jul 7, 2022
US DoJ announces guilty plea of money transfer company, Ping Express, in relation to AML failures. The company – which was licensed to transmit money but was not licensed to conduct currency exchange – charged U.S. customers a fee to remit money to...
by AdrianaAMLP | Jun 30, 2022
The US DoJ together with federal law enforcement partners, announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to...
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