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US DoJ turns EagleBank’s check-kiting failures into a BSA warning, securing a $9.7m resolution after senior executives overrode AML controls

by AdrianaAMLP | Jul 1, 2026

EagleBank admitted that it willfully failed to maintain an effective AML/CFT programme between 2010 and 2021, allowing favoured customers to operate a long-running check-kiting scheme despite repeated internal warnings. DOJ says senior executives overrode compliance...

US DoJ forces Alibaba and Alipay US into a $600 million resolution, exposing how weak platform and payment controls enabled illegal pharmaceutical sales and AML failures

by AdrianaAMLP | Jul 1, 2026

Alibaba Group and AUS Merchant Services, formerly Alipay US, entered a non-prosecution agreement to resolve allegations linked to illegal sales and imports of pharmaceuticals, controlled substances, chemicals and pill presses through Alibaba.com and AliExpress. DOJ...

US DoJ links cartel logistics to crypto and trade-based laundering, securing a guilty plea from a Chinese national tied to CJNG-linked drug proceeds

by AdrianaAMLP | Jun 30, 2026

Xizhi Li, a Honduras-based Chinese national extradited from Guatemala, pleaded guilty to cocaine importation, money laundering and material support offences connected to the CJNG cartel. DOJ says he helped import more than 450 kilograms of cocaine and coordinated the...

FinCEN proposes to sever H-Pay Service PLC and Huione successors from the U.S. financial system to stop evasion and disrupt a major cyber fraud money-laundering network

by AdrianaAMLP | Jun 23, 2026

The proposed rule would amend FinCEN’s October 2025 Huione Group final rule to include Cambodia-based H-Pay Service PLC and any successor entity, after FinCEN assessed H-Pay as a Huione component and a primary money laundering concern. FinCEN says the change is...

U.S. DOJ declined to prosecute Robert Bosch GmbH after it voluntarily disclosed and fully cooperated in an export-control and sanctions investigation involving shipments linked to Huawei (China)

by AdrianaAMLP | Jun 17, 2026

DOJ declined to prosecute Robert Bosch GmbH under the Corporate Enforcement and Voluntary Self-Disclosure Policy after the company promptly disclosed, co-operated and remediated alleged exports of foreign-produced sensor products and software to Huawei-linked Entity...

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US DoJ turns EagleBank’s check-kiting failures into a BSA warning, securing a $9.7m resolution after senior executives overrode AML controls

US DoJ forces Alibaba and Alipay US into a $600 million resolution, exposing how weak platform and payment controls enabled illegal pharmaceutical sales and AML failures

US DoJ links cartel logistics to crypto and trade-based laundering, securing a guilty plea from a Chinese national tied to CJNG-linked drug proceeds

FinCEN proposes to sever H-Pay Service PLC and Huione successors from the U.S. financial system to stop evasion and disrupt a major cyber fraud money-laundering network

U.S. DOJ declined to prosecute Robert Bosch GmbH after it voluntarily disclosed and fully cooperated in an export-control and sanctions investigation involving shipments linked to Huawei (China)

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