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Industry News

June 25, 2021

FATF identifies jurisdictions with AML/CFT/CFP Strategic Deficiencies

On June 25, 2021, the Financial Action Task Force (FATF), updated its statements concerning jurisdictions under increased monitoring with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation...
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March 16, 2021

National Westminster Bank Faces Criminal Money Laundering Charges

The Financial Conduct Authority (FCA), United Kingdom regulator filed criminal charges against National Westminster Bank (NatWest) a UK bank for alleged involvement in money laundering offenses. To Access full article: Click here
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March 5, 2021

Antivirus Software Pioneer John David McAfee Charged by U.S. Department of Justice with Cryptocurrency Fraud

On March 5, 2021, John David McAfee, the antivirus software pioneer and Executive Adviser of his cryptocurrency team, was indicted in Manhattan Federal Court, New York for Fraud and Money...
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February 26, 2021

John Geddert, Ex-USA Gymnastics coach was found dead after being charged with human trafficking and sex crimes

Thursday February 25, 2021, John Geddert who had coached the 2012 US Olympic women's gymnastics team, was found dead after being charged with 24 felonies in connection with the abuse...
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January 15, 2021

FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy Act

January 15, 2021, the Financial Crimes Enforcement Network (FinCEN), announced Capital One, National Association has been assessed a $390,000,000 civil money penalty for engaging in willful and negligent violations of...
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January 14, 2021

The Office of Foreign Assets Control (OFAC) fines Indonesian Manufacturer $1 million for Violations of the North Korea Sanctions Program Regulations

On January 14, 2021, The U.S. Treasury Department, The Office of Foreign Assets Control (OFAC), announced that an Indonesian company agreed to pay over $1 million to settle potential civil...
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January 4, 2021

The Office of Foreign Assets Control (OFAC) fines Union de Banques Arabes et Françaises $8.5 million for Violations of Syria-Related Sanctions Program Regulations

On January 4th, 2021, The U.S. Treasury Department, The Office of Foreign Assets Control (OFAC), announced that an Union de Banques Arabes et Françaises agreed to pay $8,572,500 to settle...
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January 1, 2021

US Anti-Money Laundering Act of 2020 (AMLA 2020)

On January 1st, 2021, Congress passed the 2021 National Defense Authorization Act (NDAA), which includes significant reforms to the United States Anti-Money Laundering (AML) regime. The NDAA includes the Anti-Money...
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December 28, 2020

United States to receive $150 Million related to Ponzi Scheme from Switzerland

On December 28, 2020, Switzerland’s Federal Ministry of Justice announced that the United States (U.S) will receive $150 million from previously blocked bank accounts by the end of 2020 to...
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