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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

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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...

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

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

AML certification in Germany

AML Universe Madhura Phadtare Madhura Phadtare -
Money Laundering in Germany is an ongoing problem. Hence the demand for AML certification in Germany is increasing day by day. Germany has put...

AML Certification in Mauritius

CAMP Madhura Phadtare Madhura Phadtare -
The double taxation treaty between India and Mauritius was the major source of money laundering. However, overhauling the exemptions saw reduced remittances in stock...

AML Certification in Kenya an Comprehensive understanding

CAMP Madhura Phadtare Madhura Phadtare -
Money laundering is regarded as the process where illicit money is generated by criminals to launder the money. Terrorist financing takes place by providing...

AML Certification in Angola

CAMP Madhura Phadtare Madhura Phadtare -
Money Laundering means the laundering of illegal money that is obtained to show that it is obtained from a legitimate source. As criminal activities...

Nominee Shareholders – Significance in Financial Crimes

CAMP Mayur Joshi Mayur Joshi -
Defining Nominee Shareholders A nominee shareholder is a person who officially holds the shares of an entity but on behalf of the beneficiary or a...
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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...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Enforcement 0
Mike Escobar, also known as “Risky,” 43, a member...
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