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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...

Dubai Unlocked: Investigative Report Reveals Real Estate Money Laundering by Irish Drug Cartel

Money Laundering Purva Paranjape Purva Paranjape -
Investigative report reveals how Dubai Real estate market is used by Irish Drug cartels to evade US sanctions

Operation Justiceword: Hong Kong Police Bust HK$88 Million Money Laundering Syndicate

Money Laundering Mayur Joshi Mayur Joshi -
Hong Kong police have recently made significant strides in their battle against financial crime with the arrest of eight individuals allegedly involved in a...

SEC-FinCEN Propose New Norms to Strengthen Anti-Money Laundering Rules for Investment Advisory Sector

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
SEC-FinCEN Propose New Norms to Strengthen Anti-Money Laundering Rules for Investment Advisory Sector

Top 5 AML Certifications: Absolute Guide to Career Advancement in Anti-Money Laundering

Featured Akrati Soni Akrati Soni -
Certified Anti Money Laundering Professional (CAMP) provides the best return on investment

Cambodia Challenges Australia’s Money Laundering Allegations: Calls for Clear Evidence

Money Laundering Mayur Joshi Mayur Joshi -
Cambodia Internal Minister has challenged the report prepared by Transparency International Australia
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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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