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Highlights from the recent FATF Plenary

The Financial Action Task Force (FATF) recently held its last Plenary under the German Presidency of Dr. Marcus Pleyer. Highlights from the Plenary are discussed below. Notably, FATF members approved

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Former CFO of Dallas-based company pleads guilty to multi-million-dollar, high-yield investment fraud

The former Chief Financial Officer (CFO) of a Dallas-based company, EarthWater Limited, has pleaded guilty to 22 charges related to a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims.

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Highlights from the recent FATF Plenary

The Financial Action Task Force (FATF) recently held its last Plenary under the German Presidency of Dr. Marcus Pleyer. Highlights from the Plenary are discussed below. Notably, FATF members approved

Share
Former CFO of Dallas-based company pleads guilty to multi-million-dollar, high-yield investment fraud

The former Chief Financial Officer (CFO) of a Dallas-based company, EarthWater Limited, has pleaded guilty to 22 charges related to a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims.

Share
US authorities sentence two New Mexico men for drug trafficking and money laundering conspiracy

An investigation by the US Homeland Security Investigations (HSI) has led to two New Mexico men being sentenced to over 10 years and four years in jail, respectively, for a

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Leader of US-based drug trafficking ring pleads guilty to drug trafficking, money laundering, and other charges

The leader of a US-based prolific and violent drug trafficking ring has pleaded guilty to drug, firearms, and money laundering crimes. The 36-year-old Washington resident pleaded guilty to conspiracies to distribute

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Recommendations for improving British Columbia’s AML/CFT regime

The Commission of Inquiry into Money Laundering in British Columbia, headed by Commissioner Austin F. Cullen, has released its final report on money laundering in the Canadian province of British

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California man pleads guilty to wire fraud and obstructing tax collection

A California resident has pleaded guilty to four counts of wire fraud and one count of endeavoring to obstruct the administration of the Internal Revenue Code. The man defrauded four

Share
Highlights from the recent FATF Plenary

The Financial Action Task Force (FATF) recently held its last Plenary under the German Presidency of Dr. Marcus Pleyer. Highlights from the Plenary are discussed below. Notably, FATF members approved

Share
Former CFO of Dallas-based company pleads guilty to multi-million-dollar, high-yield investment fraud

The former Chief Financial Officer (CFO) of a Dallas-based company, EarthWater Limited, has pleaded guilty to 22 charges related to a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims.

Share
US authorities sentence two New Mexico men for drug trafficking and money laundering conspiracy

An investigation by the US Homeland Security Investigations (HSI) has led to two New Mexico men being sentenced to over 10 years and four years in jail, respectively, for a

Share
Leader of US-based drug trafficking ring pleads guilty to drug trafficking, money laundering, and other charges

The leader of a US-based prolific and violent drug trafficking ring has pleaded guilty to drug, firearms, and money laundering crimes. The 36-year-old Washington resident pleaded guilty to conspiracies to distribute

Share
Recommendations for improving British Columbia’s AML/CFT regime

The Commission of Inquiry into Money Laundering in British Columbia, headed by Commissioner Austin F. Cullen, has released its final report on money laundering in the Canadian province of British

Share
California man pleads guilty to wire fraud and obstructing tax collection

A California resident has pleaded guilty to four counts of wire fraud and one count of endeavoring to obstruct the administration of the Internal Revenue Code. The man defrauded four

Share