Spanish authorities and Europol bust a criminal organization that laundered over $52 million in Spain
ML/TF updates
Spanish authorities and Europol bust a criminal organization that laundered over $52 million in Spain
October 31, 2021 by in ML/TF updates
UK’s cyber crime authorities seize cryptocurrency worth over $2.74 million
ML/TF updates
UK’s cyber crime authorities seize cryptocurrency worth over $2.74 million
October 31, 2021 by in ML/TF updates
US authorities convict two for wire fraud, money laundering and aggravated identity theft
ML/TF updates
US authorities convict two for wire fraud, money laundering and aggravated identity theft
October 31, 2021 by in ML/TF updates
US authorities charge Louisiana resident with laundering over $1.1 million in proceeds obtained fraudulently from COVID-19 relief funds
ML/TF updates
US authorities charge Louisiana resident with laundering over $1.1 million in proceeds obtained fraudulently from COVID-19 relief funds
October 31, 2021 by in ML/TF updates
US authorities sentence Chinese national who led a money laundering network aiding transnational drug trafficking organizations
ML/TF updates
US authorities sentence Chinese national who led a money laundering network aiding transnational drug trafficking organizations
October 31, 2021 by in ML/TF updates
US authorities sentence New York resident to 88 months in jail for drug distribution, money laundering and violation of supervised release
ML/TF updates
US authorities sentence New York resident to 88 months in jail for drug distribution, money laundering and violation of supervised release
October 24, 2021 by in ML/TF updates