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Category: Money Laundering

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Billionaire Viktor Vekselberg’s Yacht Seized in Spain

Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian…

  • Money Laundering

Chinese Money Laundering Network Targeted in Australian Casino Probe

For decades, billionaire property developer Phillip Dong Fang Lee was a VIP at the Star Entertainment Group casino in Sydney’s glitzy Darling Harbour district, racking…

  • Money Laundering

Biden’s Budget Includes a Raft of AML Provisions

Increased defense spending and assistance to the Ukrainian government in Kyiv grabbed many of the headlines regarding President Biden’s fiscal year 2023 budget. However, funding…

  • Money Laundering

Two Puerto Rican Executives Arrested on 92-Count Money Laundering Indictment

On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity…

  • Money Laundering

‘Kleptocapture’ Initiative Aims to Close Corruption Loopholes

The U.S. Department of Justice created what it calls Task Force KleptoCapture, “an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and…

  • Money Laundering

Crackdowns on Money Laundering Networks Are Delivering Dividends

What do the next 12 months look like regarding the rising focus on anti-money laundering (AML) regulations around the world? As surveillance by regulatory bodies…

  • Money Laundering

Odebrecht Scandal Continues with Arrest of Carlos Polit Faggioni in Miami

A former senior Ecuadorean official who was convicted in his home country of extorting millions from Brazilian engineering firm Odebrecht S.A. was arrested in Miami…

  • Money Laundering

SPACS Proving to Be a Regulator’s Nightmare

In a recent interview with Fox Business, Former SEC Chairman Harvey Pitt explained the many “concerns” surrounding a special purpose acquisition company or (SPAC) on…

  • Money Laundering

Former Paraguayan Lawmaker Slapped with Jail Sentence for Money Laundering Cocaine Scheme

A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip…

  • Money Laundering

Indian AML Startup IntelleWings Raises $650k in pre-Series A Financing

ntelleWings Private Limited, an AI-powered and SaaS enabled AML/CFT (Combating the Financing of Terrorism) Compliance company, today announced that it has raised $650K in pre-Series…

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