by Jyotsna Bucktowar | May 8, 2025
The Swiss financial institution has been accused of conspiring to assist U.S. taxpayers in evading their tax obligations by concealing their ownership of funds at Credit Suisse. As part of the resolution, Credit Suisse Services AG has agreed to pay a $510 million...
by AdrianaAMLP | Apr 17, 2025
Iranian national Behrouz Parsarad faces charges of conspiracy to distribute controlled substances, money laundering, and more. The U.S. government, in collaboration with German and Lithuanian authorities, seized the market in March 2024. Parsarad could face life in...
by AdrianaAMLP | Apr 10, 2025
BSA/AML compliance failures cited include: weak customer due diligence, poor risk controls, and unchecked high-risk Bitcoin transactions on Cash App. Block must now appoint an independent monitor to oversee its remediation and ensure compliance with New York...
by AdrianaAMLP | Apr 1, 2025
The complaint outlines their use of shell companies and false representations to bypass U.S. sanctions, supplying parts for drones like the Mohajer-6, which were used in military operations in Ukraine…
by AdrianaAMLP | Mar 27, 2025
The funds were traced through fundraising addresses controlled by Hamas, laundered via virtual currency exchanges, and aimed at supporting terrorist activities…
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