Financial Crime Alerts
- South Korea jails man for unreported crypto cash exchanges via Telegram - CHOSUNBIZ
- Wausau man sentenced in $14M Ponzi fraud scheme - Wisconsin Law Journal
- EFCC Arraigns Two Suspects For Alleged £110000, N500million Fraud In Lagos
- Friday Footnotes: CFOs Are Getting Younger These Days; AI Pushes One Firm to Hire ...
- FinCEN Links $12.7B In Reports To International Crypto Asset Fraud | Crowdfund Insider
- Operation Economic Outcast: Treasury Escalates Maximum-Pressure Campaign on Iran
- FATF warns of money laundering by informal banking systems - Big News Network.com
- Criminal Network Led by Prosecutor General's Office Authority Exposed by NABU, SAPO - Kyiv Post
- Homeland Security Task Force Arrests Owner of Southwest Detroit Business, “La Posada ...
- Banque Misr penalties a “wake-up call” for banks over hidden Iran ties, lawyers say
Asset Recovery Alerts
- Southwest Detroit business owner arrested on charges of international money laundering
- Husband and Wife Sentenced in International Property Theft Scheme - Department of Justice
- Detroit restaurant raided, owner accused of international money laundering
- Romanian prosecutors indict Andrew Tate on trafficking minors and money laundering
- Trump administration quietly closes criminal probe into Venezuela businessman amid oil deal - CNN
- Trump administration quietly closes criminal probe into Venezuela businessman amid oil deal - KVIA
Anti Corruption & Fraud Alerts
- Ukraine Anti-Graft Agencies Search Deputy Prosecutor General, Odesa Governor - Kyiv Post
- SB Energy (SBE) Registration filing Summary - Quartr
- Namal Rajapaksa arrested by Sri Lankan Anti-Corruption authority over Airbus deal
- Prosecutor General's Office responds to possible involvement of employee in fraudulent call centers
- NABU, SAPO launch special operation to expose group led by Prosecutor General's Office official
Economic Sanctions Alert
- Ukraine Pushes Congress for Russia Sanctions Before Election Recess | OilPrice.com
- US hits Cuba with new sanctions as island's crises multiply - WBAL-TV
- Iran down to 2 months of fuel supply as brutal US sanctions take their toll - NY Post
- US presses Iran sanctions driving oil prices higher - Semafor
- Japan's former defense chief urges prime minister to challenge U.S. sanctions on ICC president
- US sanctions Turkish bank as pressure on Iran intensifies - YouTube
- U.S. Embassy in Havana issues health alert as sanctions limit imports to Cuba
- En Banc: Did Ramey Appeal His Own Sanction? - Patently-O
- US sanctions Turkey-based bank over Iran ties - Al-Monitor
- US slaps sanctions on Turkish bank, calling it 'critical financial lifeline' for Iran
CFT Alerts
- Texas Labeling Islamic Group a Terrorist Organization Infringes on Campus Free Speech
- “Terrorism has become a significant threat to global peace and security.” Evaluate the ... - GKToday
- Tanzania joins ESAAMLG drive to combat money laundering, terrorist financing
- 7 foreigners arrested on terror charges linked to drone attack on plane in Myanmar - OpIndia
- RRU to host BRICS training programme on money laundering, terror financing from Sep 7
- Modi's Message on Terror: Strong Stand Against Global Terrorism and National Security Threats
- New anti-terror law violates fundamental rights: LHCBA - Newspaper - DAWN.COM
AML News Alerts
- Mexican restaurant owner charged with money laundering | FOX 2 Detroit
- Southwest Detroit business owner arrested on charges of international money laundering
- Former New Mexico lawmaker pleads guilty to diverting public school funds - ABC News
- Romania indicts Andrew Tate on trafficking minors, money laundering - 1News
- Three people including a husband and wife are facing charges in connection with an ... - Facebook
- Arrested former director suggested buying a sauna for money laundering - YouTube
- Tate brothers indicted in Romania for child trafficking, sex with minor, money laundering
- Detroit restaurant raided, owner accused of international money laundering
- Andrew Tate indicted for trafficking, sex with minors, money laundering | The Jerusalem Post
- Why some men still believe in crypto after losing their money | CBC.ca
- Romanian Prosecutors Formally Indict Andrew Tate on Minor Trafficking and Money Laundering
- Operation Economic Outcast: Treasury Escalates Maximum-Pressure Campaign on Iran
- Trump administration quietly closes criminal probe into Venezuela businessman amid oil deal - CNN
- BSA/AML Gaming Conference to discuss anti-money laundering activities
- Andrew Tate indicted in Romania for trafficking minors, money laundering - Al Jazeera