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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

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Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

The growing danger of Micro-loan scams and the involvement of NBFCs

Crypto Currencies Tanya Parkhi Tanya Parkhi -
The Indian Enforcement Directorate (ED) recently cracked down on several NBFCs (non-banking financial companies), which were found to be working with Chinese money-laundering organizations...

UK Golden Visa and its relation with sanctioned Russian Oligarchs

Money Laundering Tanya Parkhi Tanya Parkhi -
What is the 'UK Golden Visa'? The Tier 1 Investor Visa, also popularly known as a Golden Visa, was introduced by the Uk in 2008...

AML Country Guide – Albania

CAMP Tanya Parkhi Tanya Parkhi -
Overview of Albania's Economy Prior to AML Certification in Albania let us first understand the other factors about the country. Now Albania's economy has seen...

ED attaches assets worth Rs 300 crore of Mantri Group

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement(ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 attaching immovable assets worth...

Taskforce KleptoCapture – What is it ? Why you should know about it ?

Sanctions Tanya Parkhi Tanya Parkhi -
What is the Taskforce KleptoCapture? The Taskforce KleptoCapture was established in March 2022 by the United States Department of Justice. The main goal of the...
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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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