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US authorities convict New York man of laundering cryptocurrency sourced from drug trafficking
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ML/TF updates
US authorities convict New York man of laundering cryptocurrency sourced from drug trafficking
October 19, 2022 by Media Team in ML/TF updates
Indian authorities attach $2.56 million worth of assets belonging to Indians for Amnesty International Trust for AML/CFT violations
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ML/TF updates
Indian authorities attach $2.56 million worth of assets belonging to Indians for Amnesty International Trust for AML/CFT violations
October 12, 2022 by Media Team in ML/TF updates
Indian authorities attach $14.43 million worth of assets of businessman and family members in a cheating case
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ML/TF updates
Indian authorities attach $14.43 million worth of assets of businessman and family members in a cheating case
October 12, 2022 by Media Team in ML/TF updates
FATF issues third follow-up report assessing Finland’s progress in improving its AML/CFT measures
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ML/TF updates
FATF issues third follow-up report assessing Finland’s progress in improving its AML/CFT measures
October 12, 2022 by Media Team in ML/TF updates
US authorities sentence high-level money launderer for the Sinaloa cartel to nearly 16 years in jail
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US authorities sentence high-level money launderer for the Sinaloa cartel to nearly 16 years in jail
October 12, 2022 by Media Team in ML/TF updates
US authorities sentence four Colombian citizens to prison for laundering over $1.4 million in drug trafficking proceeds
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US authorities sentence four Colombian citizens to prison for laundering over $1.4 million in drug trafficking proceeds
October 12, 2022 by Media Team in ML/TF updates
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ML/TF updates

  • Monetary Authority of Singapore proposes measures to reduce cryptocurrency trading risks and support stablecoins as a medium of exchangeOctober 28, 2022
  • US authorities charge two Chinese intelligence officers for obstructing justice in ongoing case against a China-based global telecommunications company by bribing an FBI double agentOctober 28, 2022
  • US authorities sentence Florida man to over six years in jail for money laundering conspiracyOctober 28, 2022

and more >>

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