by Jyotsna Bucktowar | Jul 3, 2024
Two US men admitted guilt for conspiring with bankers to deliberately avoid implementing necessary AML controls at a Missouri bank, violating the Bank Secrecy Act (BSA).The bank had to file currency transaction reports with FinCEN for transactions over...
by Jyotsna Bucktowar | Jul 2, 2024
A current investigation by Romanian authorities has verified that members of an organized crime group (OCG) have engaged in human trafficking, pimping, and ML since January 2022 to gain significant financial gains. Victims from vulnerable backgrounds were recruited in...
by Jyotsna Bucktowar | Jul 1, 2024
French, Spanish, and Dutch authorities conducted office searches at Thales, a French military equipment provider in a corruption investigation. The first investigation, focuses on suspected corruption of a foreign official, criminal association, and ML related to...
by Jyotsna Bucktowar | Jun 12, 2024
Games from the Swedish company Evolution have been found on a number of sites for illegal online casinos in Southeast Asia Some of these online casinos have ties also to other suspected crimes such as ML and fraud. Experts say game suppliers risk assisting the...
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