US DoJ convicted bank CEO for taking bribes in connection with the Bank’s issuance of loans that were guaranteed by the US Small Business Administration, where he siphoned off a portion of commissions…
Recent Posts
- FinCEN issues a new advisory highlighting Iranian oil smuggling, shadow banking, and weapons procurement typologies to help FIs detect and report illicit financial activity
- EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC
- GRECO’s 2024 Activity report raises alarm over persistent threats to judicial independence and weak enforcement of political finance transparency, calling for swift and decisive reforms
- AUSTRAC imposes US$5K cash limits on crypto ATMs to curb rising scams targeting seniors, mandating operators to enforce EDD, clear scam warnings, and tougher transaction monitoring
- CPS secures a £2.5M confiscation order against a convicted money launderer who moved an estimated £93–£110m in illicit cash from the UK to Dubai via couriers flying with £500K per trip
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