FinCEN advisory on Elder Financial Exploitation

FinCEN warns FIs about rising trend of elder financial exploitation (EFE), which involves the illegal or improper use of an older adult’s funds, property, or assets and urges financial institutions to detect, prevent, and report suspicious financial...

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/Mexico agree to work on anti-corruption

The US and Mexico committed to establish a working group on anti-corruption, focused primarily on a high-level strategic response to public corruption and in line with current Treasury efforts and the Biden Administration’s December 2021…

US Treasury on anti-corruption roundtable

US Treasury hosted an anti-corruption roundtable with leaders of NGO’s to discuss Treasury’s anti-corruption strategy and priorities, which longstanding commitment to identifying and countering corruption, particularly the way it intersects with the...