BSA News Now

A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position at a Wells Fargo branch to coordinate withdrawals from shipments of narcotics proceeds.

Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.

Digital payment software and solutions firm ACI Worldwide will be working with Sri Lanka's National Savings Bank to implement a new solution for mitigating fraud, a press release states.

Enforcement Directorate (ED) authorities are conducting raids at four locations in Mumbai, including Andheri, in the Tablighi Jamaat money laundering case, according to a probe agency official.

An opposition-party Mexican governor suddenly engulfed in a national scandal defended his integrity Wednesday alongside President Andr?s Manuel L?pez Obrador, who has played a part in embarrassing him.

More than two dozen people who used prepaid debit cards to steal from ATMs at banks around New Jersey have been arrested, according to three law enforcement sources.

Germany's Financial Intelligence Unit says suspected cases of money laundering and terrorist financing jumped by 50% in 2019. The real estate market is especially vulnerable when it comes to suspicious transactions.

Gang is believed to have laundered more than $42 million in criminal proceeds.

Former city attorney, others sue over 101 Ash St. fiasco, asks judge to halt any additional payments on 20-year lease or massive renovation.

Prosecutors allege Jason Kurland and three associates stole $107 million from his lottery-winning clients-and then used the money to buy private jets and yachts.

Twenty-one inmates in the San Mateo County, Calif., jail filed for pandemic unemployment assistance, resulting in payments of at least $250,000, according to the district attorney.

The Unites States will bolster Panama's ability to crack down on money laundering and other acts of graft, the U.S. embassy in the Central American nation announced on Monday following high-level meetings between officials from both countries.

The agency will soon summon Peng and his associates for questioning, including hawala dealers, chartered accountants and bank officials who connived with him.

Iraq's Commission of Integrity yesterday sentenced two officials to seven years in prison over "misusing more than seven million dinars ($5.8 million) of public funds."

Without going deeper into the matter of Rhea Chakraborty's involvement in this case, let us jump directly to the legal aspects of this case.

A Brazilian foreign exchange dealer accused of masterminding a massive money-laundering scheme has agreed to surrender nearly $190 million in a plea bargain "unprecedented in scale," prosecutors said Thursday.

More than 300 people are under investigation for their suspected involvement in scams, money laundering and unlicensed moneylending activities.

Three regulators fined the brokerage over alleged compliance lapses, including failure to report suspicious trades

Civil service head distances himself from his brother - PN demands inquiry

Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.