Regions
Browse AML/CFT regulation, enforcement, compliance practices and financial crime developments by jurisdiction. Regional coverage helps readers understand how international standards are implemented across different legal and regulatory environments.
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Dominican Drug Trafficking Leader Extradited to US to Face Money Laundering Charges
U.S. authorities said Erick Randhiel Mosquea Polanco, 45, the alleged leader of a Dominican Republic-based international cocaine trafficking and money laundering organisation, was extradited from…
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Kentucky Medical Biller Indicted Over Medicaid Fraud and Money Laundering Scheme
A Kentucky medical biller has been indicted on healthcare fraud and money laundering charges over an alleged multi-year scheme involving ten behavioral health providers and…
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Two Feeding Our Future Defendants Sentenced for Money Laundering in $250 Million Fraud Scheme
Two defendants in the Feeding Our Future fraud scheme have been sentenced for wire fraud and money laundering as prosecutors continue to secure convictions arising…
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UK and Albania Establish First Western Balkans Asset-Sharing Arrangement
The United Kingdom and Albania have established what the UK government describes as the first asset-sharing arrangement of its kind in the Western Balkans, creating…
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UK NCA Secures £3.84 Million Forfeiture From ENEX Premium Trading in Money Laundering Probe
The UK National Crime Agency has secured the forfeiture of more than US$5.2 million (£3.84 million) from ENEX Premium Trading Limited following a civil recovery…
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Brownsville Cocaine Trafficker Sentenced to 125 Months for Money Laundering Conspiracy
A Texas man has been sentenced to 125 months in federal prison for cocaine trafficking and conspiracy to launder monetary instruments in a case involving…
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Oglala Sioux Tribe Fraud Defendant Sentenced to 78 Months for Money Laundering
A South Dakota man has been sentenced to 78 months in federal prison for a long-running scheme that diverted more than US$4.7 million from the…
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Singapore Real Estate AML Training Focuses on CDD, ECDD and STR Obligations
The Singapore Institute of Estate Agents (SIEA) is holding a four-hour classroom course on 26 August 2026 focused on anti-money laundering and counter-terrorist financing obligations…
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Amazon Fraud Defendant Sentenced to 16 Years After $9.4 Million Scheme and Money Laundering Convictions
A federal court in Georgia has sentenced Brittany Hudson to 16 years and three months in prison after a jury convicted her of a nearly…
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Singapore Arrests Man in E-Wallet Scheme Used to Move Scam Proceeds
Singapore Police have arrested a 21-year-old man over an alleged scheme in which e-wallets were obtained from work permit holders and then used in scams,…
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