A recent revelation involving Ilyas Khrapunov, a Kazakhstani individual accused of orchestrating hundreds of millions of dollars laundering from the…
CAPITAL FLIGHT
Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
Babak Dastmaltschi was the go-to banker for some of Russia’s wealthiest individuals but then war and sanctions brought the business…
In testimony, FinCEN’s acting chief says ‘outmatched’ team is falling behind on policing cryptocurrency and implementing major anti-money laundering law….
Operation Oscar to support the freezing of criminal assets owned by EU-sanctioned individuals and entities Today, 11 April 2022, Europol,…
(LONDON) — To Daria Kaleniuk, a Ukrainian anti-corruption activist, Russian President Vladimir Putin “has two armies.” “One is visible and obvious,…
As lawmakers propose unmasking those purchasing New York property through LLCs, recent analysis finds shortcomings in federal oversight of money…
Treasury also expands sanctions authorities to include aerospace, marine, and electronics sectors WASHINGTON — Today, the Department of the Treasury’s…
March 29 (Reuters) – A U.S. appeals court in Washington on Tuesday rejected a bid by Russian aluminum tycoon Oleg…
Translated into English using Google Translate In March, the Kazakh government began the process of preparing for the sale of…