by Jyotsna Bucktowar | Apr 1, 2024
The defendant allegedly concealed a multimillion-dollar real estate portfolio and lied to the IRS to avoid paying taxes. Matthew Tucci, of West Long Branch, received millions of dollars in income from purported refunds by the Customs and Tax Administration of the...
by Jyotsna Bucktowar | Mar 20, 2024
The new rules will require businesses dealing with NFTs to conduct customer due diligence and report suspicious activities to the authorities. The move aims to bring NFTs under the same AML regulations as other digital assets like cryptocurrencies. This decision comes...
by Jyotsna Bucktowar | Feb 16, 2024
The US has launched new anti-money laundering policies in an effort to prevent illicit and corrupt finances – or dirty money and illegal activity or dealings from entering the American economy. The new measures are vital to ensure that law enforcement, the private...
by Jyotsna Bucktowar | Jan 14, 2024
A former employee of Vitol, the world’s largest oil trader, will stand trial in Brooklyn, New York, for allegedly bribing Ecuadorian officials $1 million to win a $300 million oil sale contract…
by Jyotsna Bucktowar | Dec 19, 2023
The fraudulent and deceptive conduct spanned from 2012 to 2018 and involved unlawful misconduct designed to obtain material non-public information from a South American state-owned enterprise in connection with the purchase and sale of fuel oil. The order requires...
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