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FinCEN issue alert on COVID-19 employee retention credit fraud

by AdrianaAMLP | Nov 28, 2023

Provides an overview of typologies associated with ERC fraud and scams, highlights select red flags to assist financial institutions in identifying and reporting suspicious activity and reminds financial institutions of their reporting requirements under the Bank...

FinCEN Alert to Financial Institutions to Counter Financing to Hamas

by Jyotsna Bucktowar | Oct 23, 2023

New U.S. Govt measures aim to deny Hamas the ability to raise and use funds worldwide. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has also designated numerous individuals and entities associated with Hamas as part of these...

Civil Society Organisations warn more than 200 investors about the risk to the climate, people, and investors associated with world’s largest meat company, JBS S.A.

by AdrianaAMLP | Sep 20, 2023

JBS S.A. has announced a plan to restart its decade-long attempt to list shares on the New York Stock Exchange via a dual listing under a new Dutch parent company “JBS N.V.”. This movewould give the company access to more money to expand while handing over almost...

FinCEN issues alert on prevalent virtual currency investment scam commonly known as “pig butchering”

by AdrianaAMLP | Sep 8, 2023

“Pig butchering” scams resemble the practice of fattening a hog before slaughter. Victims invest in supposedly legitimate virtual currency investment opportunities before they are conned out of their money.

FinCEN alert on potential U.S. real estate investments by sanctioned Russian elites, oligarchs & proxies

by AdrianaAMLP | Jan 25, 2023

FinCEN issued an alert cautioning all FIs regarding potential investments in the U.S. commercial real estate (CRE) sector, by or on behalf of sanctioned Russian elites, oligarchs, their family members, and entities through which they act. This alert complements...
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  • Basel AML Index 2023: Action on money laundering more urgent than ever

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