by AdrianaAMLP | Feb 5, 2026
A federal defendant admitted in court that he conspired to defraud the U.S. government by submitting false documentation to claim renewable fuel and biodiesel tax credits for biodiesel that was never produced or sold, resulting in millions of dollars in improper...
by AdrianaAMLP | Jan 30, 2026
The Department of Justice released a vast collection of materials — around 35 million pages — in response to a court order aimed at enhancing public access to records related to the Jeffrey Epstein prosecution and civil litigation. The release is intended to aid...
by AdrianaAMLP | Jan 30, 2026
Felix Caraballo admitted in federal court that he took hundreds of thousands of dollars in bribes to facilitate illicit transfers and hide the source of more than $55 million in criminal proceeds through TD Bank accounts. His guilty plea underscores the risks of...
by AdrianaAMLP | Jan 29, 2026
The report on Operation Taipan outlines how a long-running investigation uncovered complex money-laundering activities linked to organised crime, leading to a series of criminal and civil actions against individuals and entities involved in high-volume cash movements...
by AdrianaAMLP | Jan 22, 2026
The audit, issued under section 162 of the AML/CTF Act, will require an external auditor at Airwallex’s expense to assess whether the company’s AML/CTF program, customer due diligence, transaction monitoring and suspicious matter reporting meet regulatory obligations,...
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