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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...

Certificate Course on Anti Money Laundering Laws

News Madhura Phadtare Madhura Phadtare -
Certified Anti Money Laundering Expert is by and far the best certification course for the Indian law students. The CAME course is in-depth course...

Money Laundering in ING Case

World News Mayur Joshi Mayur Joshi -
Multiple board members and former board members of banking giant ING may be prosecuted for their role in a massive money laundering case at...

Money Laundering challenges in Hongkong

AML Universe Madhura Phadtare Madhura Phadtare -
Hongkong has developed anti-money laundering measures. Hongkong is regarded as an international and financial center. It is a free market economy. Hongkong faces a...

Money Laundering Challenges in Saudi Arabia

CAMP Madhura Phadtare Madhura Phadtare -
Saudi Arabian AML regime started in 2003 when the Saudi Government passed an Anti-Money Laundering Statute 2003 and its Implementing Regulations in 2005. Saudi...

Reliance denies money laundering allegations

World News Vijay Chaudhary Vijay Chaudhary -
Dutch pipeline company, A Hak, NL, earned $1.2 billion in profit by over-invoicing its services rendered to Reliance Gas Transportation Infrastructure Ltd (RTGIL). 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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