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Money Laundering
European Union
Mayer Brown
The Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AML 5")1
United States
Cobwebs Technologies
The use of analyzed OSINT data from blogs, forums and online communication channels can help analysts derive the sensitive, critical data that connects networks of accomplices involved in large-scale crime.
Cadwalader, Wickersham & Taft LLP
FinCEN assessed a civil monetary penalty against a former chief operational risk officer for failing to prevent Bank Secrecy Act ("BSA") violations.
Kirkland & Ellis International LLP
In another twist to a high-profile prosecution under the Foreign Corrupt Practices Act ("FCPA"), on February 26, 2020
Squire Patton Boggs LLP
On February 26, 2020, Judge Janet Bond Arterton, a federal judge for the District of Connecticut, overturned a former Alstom SA executive's conviction under the Foreign...
Cobwebs Technologies
Take the whopping 200 billion-plus money laundering scandal that continues to rock Europe's Nordic banks.
Winston & Strawn LLP
On February 6, 2020, the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the "2020 Strategy")...
Mayer Brown
On February 12, 2020, US Secretary of State Michael R. Pompeo issued a press statement calling on Iran to fulfill its commitments to the Financial Action Task Force —an inter-governmental standard-setting body ...
Holland & Knight
Review of the 2020 National Strategy will assist financial services organizations in identifying areas to exercise increased diligence and expect heightened scrutiny from regulators.
Hogan Lovells
The U.S. Department of Justice (DoJ) has indicted a man from Ohio for running Helix, a darknet-based cryptocurrency laundering service that is alleged to have laundered bitcoins worth $300 million.
Cadwalader, Wickersham & Taft LLP
In remarks before the 20th SIFMA AML and Financial Crimes Conference, FinCEN Deputy Director Jamal El-Hindi described ongoing challenges for regulators concerning the Bank Security Act and Anti-Money Laundering framework.
Cadwalader, Wickersham & Taft LLP
A Miami-based Ecuadorian citizen pleaded guilty to DOJ charges of bribery and money laundering.
Gibson, Dunn & Crutcher
Our clients frequently inquire about precisely when U.S. money laundering laws provide jurisdiction to reach conduct that occurred outside of the United States. In the past decade, U.S. courts have
WilmerHale
On December 6, 2019, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) agreed to resolve allegations that multinational telecommunications company
Cadwalader, Wickersham & Taft LLP
The FINRA National Adjudicatory Council ("NAC") affirmed a Hearing Panel's findings against a broker-dealer firm and two of its general securities ...
Vistra
Earlier in 2019, the Solicitors Regulation Authority (SRA) in the UK asked 400 firms to demonstrate compliance with the 2017 Money Laundering Regulations.
Cadwalader, Wickersham & Taft LLP
The DOJ charged a Swedish citizen and his company with committing securities fraud, wire fraud and money laundering.
Cadwalader, Wickersham & Taft LLP
FinCEN Director Kenneth A. Blanco reminded market participants of their obligations to comply with AML regulations related to convertible virtual currencies ("CVC").
Sheppard Mullin Richter & Hampton
Money laundering is no game. Yet, some games have been used for money laundering. That's what prompted Valve to announce that it would end the online sales of loot box
Wilson Elser Moskowitz Edelman & Dicker LLP
Anti−Money Laundering Compliance Bill for the Antiquities Market The proposed legislation, officially called the Corporate Transparency Act of 2019, passed the House of Representatives on October 22.
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