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United States
This section covers AML/CTF initiatives by the US Treasury, US DoJ, OCC, FinCEN, SEC and other related US organisations.
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US Law Enforcement has taken action against over 3,000 money mules, disrupting transnational fraud schemes
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, and criminally prosecute networks of individuals who transmit funds from fraud victims to international fraudsters.
US Senate Caucus on International Narcotics Control holds a hearing entitled ‘Chinese ML organisations: Cleaning cartel cash’
The hearing will examine Chinese money laundering organizations’ techniques and effects on the synthetic opioids supply chain, and actions the federal government can take to curb them. The Caucus, which is authorized in law and has the status of a standing committee, has held hearings on strengthening U.S. counter-narcotics efforts around the world, narcotics-related corruption, as well as addressing the drug overdose epidemic in America…
US DoJ convicts CEO for $28m long-running investment fraud scheme
A federal jury convicted a Hawaii man yesterday for his role in a more than a decade-long scheme to defraud investors of Semisub Inc. and Semisub LLC (collectively, “Semisub”) of over $28 million. Curtiss E. Jackson, 71, of Honolulu, was Semisub’s CEO in addition to holding other corporate positions and fraudulently solicited investments in Semisub. Jackson and his co-conspirator falsely told investors for years that the vessel, Semisub One, was weeks and months away from beginning operations…
FinCEN reminds financial institutions to remain vigilant to environmental crimes
FinCEN reminds financial institutions to remain vigilant in identifying and reporting suspicious activity related to environmental crimes. Environmental crimes frequently involve transnational criminal activity related to several of FinCEN’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities, including corruption, fraud, human trafficking, and drug trafficking…
US DOJ arrests and charges Founders and CEO of Cryptocurrency Mixing Service with money laundering and unlicensed money transmitting offenses
Keonne Rodriguez and William Lonergan Hill Are Charged with Operating Samourai Wallet, an Unlicensed Money Transmitting Business That Executed Over $2 Billion in Unlawful Transactions and Laundered Over $100 Million in Criminal Proceeds…
US DoJ convicts doctor of $6.3m for medicare fraud scheme
A federal jury convicted a Michigan doctor today for causing the submission of over $6.3 million in fraudulent claims to Medicare for medically unnecessary orthotic braces ordered through a telemarketing scheme…
US DoJ takes guilty plea from BTC-e operator on money laundering
Exchange moved over $9bn worth of transactions; defendant caused criminal losses in excess of $100m
FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at Financial Institutions
The Notice provides an overview of typologies associated with U.S. passport card fraud, highlights select red flags to assist financial institutions in identifying and reporting suspicious activity, and reminds financial institutions of their reporting requirements under the Bank Secrecy Act (BSA).
FinCEN renews its GTO requiring US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate
The terms of the GTOs are effective beginning April 19, 2024, and ending on October 15, 2024. FinCEN renewed the GTOs that cover certain counties and major U.S. metropolitan areas in California, Colorado, Connecticut, Florida, Hawaii, Illinois, Maryland, Massachusetts, Nevada, New York, Texas, Washington, Virgina, and the District of Columbia.
FinCEN issues analysis on elder financial exploitation: Threat pattern and trend information from June 2022 – 2023
Elder Financial Exploitation typically consists of two subcategories: elder scams and elder theft. FinCEN’s analysis reveals that most elder scam-related BSA filings referenced “account takeover” by a perpetrator unknown to the victim; that adult children were the most frequent elder theft-related perpetrators; and that illicit actors mostly relied on unsophisticated means to steal funds that minimise direct contact with financial institution employees.
FATF highlights United States’ progress in strengthening measures to tackle ML/TF – R. 24: Transparency and beneficial ownership of legal persons
The FATF published the updated rating in the Seventh Enhanced Follow-Up Report of the US, recognizing Treasury’s historic efforts to increase beneficial ownership transparency and address key vulnerabilities in the U.S. AML/CFT framework…
FinCEN seeks comments on modernising its Customer Identification Program (CIP) requirements for banks
Relates to existing requirements for banks under the Customer Identification Program (CIP) Rule to collect a taxpayer identification number (TIN) from a customer prior to opening an account.