(Reuters) -Australia’s Perth Mint said on Thursday it had entered into an agreement with the country’s financial intelligence agency to fully adhere to anti-money laundering laws after an external audit …
Topic:
money laundering
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NEW YORK (Reuters) – The U.S. Securities and Exchange Commission (SEC) has warned some broker dealers to strengthen policies and controls that guard against money laundering, including by taking more …
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Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering
by DOJ PressSAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering. According to court documents, …
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Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
by DOJ PressGAINESVILLE, FLORIDA – A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason R. Coody, United States Attorney …
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Felon Sentenced to 15 Years in Federal Prison for Methamphetamine Trafficking, Money Laundering, and Firearm Offenses in Terre Haute
by DOJ PressTERRE HAUTE – Steven Francis, 56, of Indianapolis, was sentenced to 15 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, possession of a firearm in furtherance of …
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Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
by DOJ PressSAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access …
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ROTTACH-EGERN, Germany (Reuters) – German police raided a lakeside villa registered to Russian-Uzbek oligarch Alisher Usmanov in the southern state of Bavaria on Wednesday as part of investigations into suspected …
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ZURICH – Swiss prosecutors are pursuing around 42.4 million Swiss francs ($45.5 million) in compensation from Credit Suisse in a money-laundering trial due to begin on Feb. 7, the Swiss …
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Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
by DOJ PressSeattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for …
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BOSTON – A Revere man was sentenced in federal court in Boston yesterday for cocaine possession and attempting to launder money to Colombia. Jairo Agudelo, 34, was sentenced by U.S. …