FinCEN exchange discusses BSA SARs statistics

FinCEN exchange brings together public and private stakeholders to discuss Bank Secrecy Act (BSA) filing statistics for low-dollar, voluntarily-filed suspicious activity reports (SARs) that contain a transaction nexus to Arizona, New Mexico, Texas, Oklahoma, and...

SFO reclaims £100,000 from Unaoil executive

Following a successful investigation and conviction of four individuals for corruption at Unaoil, the SFO has recovered criminal gains of almost £100,000 from a former senior executive. The SFO secured a court order to recover the funds, which will be paid into the...