by AdrianaAMLP | Nov 18, 2022
OFAC sanctioned La Nueva Familia Michoacana, the violent drug organization behind the increasing U.S. presence of “rainbow fentanyl” and a variety of other deadly drugs. Fentanyl claimed the lives of more than 71,000 Americans last year. The rainbow fentanyl appears...
by AdrianaAMLP | Nov 18, 2022
The US Treasury sanctioned one Russian and one Belarusian national for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. These individuals and entities are designated pursuant...
by AdrianaAMLP | Nov 18, 2022
FCA publicly censures the former CEO of Sonali Bank (UK) Limited (SBUK) for AML failings. The latter failed to take reasonable steps to assess and mitigate the AML risks arising from a culture of non-compliance among SBUK’s staff. He failed to ensure that there was a...
by AdrianaAMLP | Nov 17, 2022
The US DoJ has transferred over $20.6 million to the government of the Federal Republic of Nigeria (Nigeria) in accordance with an Aug. 23 agreement between the governments to repatriate assets the US forfeited that were traceable to the kleptocracy of former Nigerian...
by AdrianaAMLP | Nov 16, 2022
The eight-count indictment charges two officials of the Cambodian Forestry Administration, Ministry of Agriculture, Forestry and Fisheries; the owner/founder of a major primate supply organization and its general manager; and four of its employees with...
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