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US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network
A notice issued by the United States Department of the Treasury has raised concerns about alleged money laundering linked to illegal sales of Venezuelan...
Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme after years of hiding funds in shell accounts
A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into...
Sanctions Enforcement Under Monetary Authority of Singapore: What Institutions Must Prepare For
In a world where geopolitical tensions are on the increase and financial systems are becoming more integrated, financial sanctions compliance is becoming a fundamental...
Texas man sentenced to prison in violent US-Mexico border monopoly scheme targeting transmigrante trade
The U.S. Department of Justice (DOJ) announced that Roberto Garcia Villarreal, a San Benito, Texas resident, has been sentenced to 30 months in federal...
Federal agents seize record $61 million in stablecoin from crypto investment scheme
The U.S. Attorney's Office for the Eastern District of North Carolina has seized more than $61 million in Tether (USDT) connected to a large...
