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Category: Money Laundering

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UK’s Anti-Money Laundering Shake-Up Faces Backlash from Legal and Accounting Sectors

According to the Financial Times, law firms and accounting organizations across the United Kingdom are pushing back against a Treasury plan to give the Financial…

  • Money Laundering

Brazil’s Federal Police dismantle $540 million crypto laundering network in “Operation Lusocoin”

Brazil’s Federal Police have broken up a massive cryptocurrency-based money-laundering operation that moved more than 50 billion reais (about USD 9 billion) through a network…

  • Money Laundering

Libyan Central Bank calls for swift approval of anti–money laundering laws

Libya’s Central Bank has urged authorities to fast-track the adoption of new legislation to combat money laundering and terrorism financing, warning that further delays could…

  • Money Laundering

KuCoin faces $14M Canadian enforcement case over registration and money-laundering controls

Cryptocurrency exchange KuCoin is challenging a major enforcement action in Canada after regulators accused it of failing to register as a money services business and…

  • Money Laundering

Brazilian criminal organization laundered nearly $1 billion through gas stations, motels, and franchises, investigators say

Brazilian investigators say a criminal organization laundered almost 6 billion reais ($1 billion) in four years using gas stations, motels, franchises, and real estate. The…

  • Money Laundering

Roman Abramovich Under Investigation for Money Laundering in Jersey

The criminal investigation surrounding Roman Abramovich centers on two primary allegations that span decades of financial activity. Jersey authorities have launched a comprehensive probe into…

  • Money Laundering

Federal Authorities Dismantle International Ransomware Operation, Seize $3 Million in Criminal Assets

A multi-jurisdictional investigation targeting a sophisticated cryptocurrency money laundering scheme has resulted in the seizure of nearly $3 million in digital assets and the indictment…

  • Money Laundering

Brink’s Subsidiary Agrees to $92 Million in Penalties Over Money Transport Violations

Brink’s Global Services USA (BGS USA), a subsidiary of The Brink’s Company, has reached settlements with two federal agencies regarding investigations into its cross-border currency…

  • Money Laundering

DOJ’s New Whistleblower Program: A Game-Changer in Fighting Corporate Crime

The Justice Department just rolled out a revolutionary weapon against corporate corruption: immunity for whistleblowers who expose their employers’ dirty laundry. This isn’t just another…

  • Money Laundering

How a Whistleblower Exposed a $100 Billion JPMorgan Risk Coverup

America’s largest bank has been cooking its books to appear less risky than it really is, according to an explosive whistleblower report that reveals how…

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