Tag: Anti-money laundering
Individuals Arrested on Fraud, Money Laundering in Multimillion Dollar Drug Scheme
Thirty-two people involved in a racketeering enterprise that spanned from California, Minnesota, Ohio, and Puerto Rico have been arrested on ...
OFAC Releases 2014 Terrorist Assets Report
The U.S. Department of the Treasury's Office of Foreign Assets Control recently released its 23rd Terrorist Assets Report.
Reminder: Comments Due on FinCEN’s Imposition of Special Measure against BPA as a Financial Institution of Primary Money Laundering Concern
FinCEN on March 10 identified Banca Privada d'Andorra (BPA) as a foreign financial institution of primary money laundering concern pursuant ...
House Task Force to Hold Hearing on Terrorist Financing
The House Financial Services Committee's Task Force to Investigate Terrorism Financing will hold a hearing on April 22 on global ...
