Financial Crime Alerts
- Sinaloa Cartel Drug Transporter Pleads Guilty to International Drug Trafficking
- Kouri Richins, concerned about conflicts of interest, granted new attorney in financial case
- Bank Of America Hit With Two Class Actions Following $1.2 Billion Money Laundering Penalty
- EFCC arrests Abuja businessman for defrauding Ukrainian investor of $120m
- Italian law enforcement seizes EUR 18 million in money laundering, seafood trading scheme
- EFCC arrests businessman over alleged $120m fraud - Daily Post Nigeria
- EFCC nabs Abuja businessman over alleged $120m fraud - The Guardian Nigeria
- LATEST: Professional bodies warn EU's AML standards could drive small firms out of market
- A €535 Million Court Order, Unanswered: What the US Can — and Can't - Artvoice
- Kouri Richins says she can no longer trust court-appointed attorney - Town Lift
Asset Recovery Alerts
- Prominent Daraa Businessman Announces Real Estate Development Project “Houran One”
- Spencer Fane Welcomes Former Federal Prosecutor to Kansas City Litigation Group
- Minister Feighan Announces Ireland's contribution to strengthen Global Fight Against Financial Crime
- CT man admits to scamming crypto investors for online gambling funds - Hartford Courant
- TD Bank settles discrimination claim over AML programme - Global Investigations Review
- Ecuador Follows the Money to Strike at Organized Crime Networks - Dialogo Americas
Anti Corruption & Fraud Alerts
- Former BizJet exec detained more than decade after FCPA indictment - GIR Just Anti-Corruption
- Pegasus spyware infects iPhone of Serbian university rector who supported student protests
- Can Hungary's Prime Minister Peter Magyar Work with the EU and Restrict Immigration?
- Tribute and funeral for Guatemalan lawyer and anti-corruption figure Juan Francisco ...
- Tribute and funeral for Guatemalan lawyer and anti-corruption figure Juan Francisco ...
Economic Sanctions Alert
- The war in Ukraine, sanctions, and the Russian war economy | Event | PIIE
- Commission statement on the Trump Administration waiving of sanctions and tariffs required ...
- Trump gets bipartisan backlash over handling of Russia sanctions as feud with Zelenskyy heats up
- Norway announces new sanctions against Russia
- Kallas buys time on EU response to US sanctions against the ICC - Politico EU
- US Allows Dark-Fleet Tankers to Shed Sanctions, Wright Says - Bloomberg.com
- Jon Stewart: Trump waiving Russia sanctions 'insane' and 'incoherent' - The Hill
- US officials visit India but Russian sanctions waiver unlikely to ease global diesel shortage
- Sanctions Without Incentives - Riddle Russia
- International Criminal Court shortlisted for EU award as MEPs urge protection for its judges ...
CFT Alerts
- Hold terror sponsors, financers accountable: Rajnath Singh at SCO | KNO
- No place for those who finance, support terrorists: Rajnath Singh at SCO
- U.K. police re-arrest two men over suspected terror plot at U.S.-run air base
- No double standards on terror, need unified action to dismantle its entire ecosystem: Rajnath at SCO
- Congress Presses RFK Jr. to Widen CAIR Probe, Citing MEF's 'Hidden Handouts' Report
- More Americans are now worried about AI than biological warfare and terrorism, poll finds
- 'No Justification For Terrorism, No Double Standards': Rajnath Singh At SCO Meet
- 'No double standards on terrorism' Rajnath Singh at SCO Meeting in Tajikistan
- "No place for those who back terror," Rajnath Singh tells SCO meet attended by Pakistan's Dar
- Rajnath Singh at SCO: 'No justification' for terror, slams safe havens - YouTube
- Minister Feighan Announces Ireland's contribution to strengthen Global Fight Against Financial Crime
- BFIU asks insurance companies to strengthen AML-CFT compliance | Business
- No Safe Havens, No Excuses On Terror: Rajnath Singh Tells Pakistan's Ishaq Dar On His ...
- 'No justification for terrorism': Rajnath draws hard line at SCO meet in Tajikistan - The Assam Tribune
- Ecosystem of terrorism must be firmly and collectively 'dismantled': Rajnath Singh at SCO meet - PTI
AML News Alerts
- Texas Man to Plead Guilty to Role in $1.5 Million Deed Fraud and Money Laundering Schemes
- Feds raid NYC adult day cares for Medicaid fraud involving money-laundering, kickbacks
- Office of the Comptroller of the Currency Issues Final Report on Debanking - Sidley
- Bank Of America Hit With Two Class Actions Following $1.2 Billion Money Laundering Penalty
- Washington Pastor Charged in $13M Investment Scheme - MinistryWatch
- Investment Broker and Attorney Charged with Running Multiple Ponzi Schemes
- FBI agents searching New York City locations amid Medicaid fraud investigation - abc7NY
- Italian law enforcement seizes EUR 18 million in money laundering, seafood trading scheme
- Brazil's Lula challenges Flavio Bolsonaro to make financial records public ahead of election
- 'Crypto King' Aiden Pleterski's fraud trial adjourned until next week due to medical issue
- Capital One says it closed hundreds of Trump's bank accounts in 2021 'for anti-money ...
- Turkish journalist, opposition MP's relatives arrested in money laundering probe
- Brazil's Lula Challenges Flavio Bolsonaro to Make Financial Records Public Ahead of Election
- Northeast Regulators Focus on Consumer Protection, Cybersecurity, and Financial Services ...
- Anti-money laundering guidelines issued for insurers | The Daily Star