The illicit gold trade continues to challenge global anti-money laundering (AML) efforts, as shown in “the FinCEN Files,” a collection of more than 2,100 leaked Suspicious Activity Reports (SARs) filed by financial institutions with the U.S. Treasury’s Financial...
A transnational network engaged in wildlife trafficking, shark finning, drug trafficking, and money laundering was dismantled by federal and local law enforcement earlier this month, according to a United States Department of Justice (DOJ) announcement. The Wu...
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
Bahrain’s High Criminal Court charged three bank officials last week to five years in prison, respectively, for their involvement in a money laundering case tied to the Central Bank of Iran and other Iranian banks, according to the Bahrain News Agency. The Court also...
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