The German financial crime watchdog has ordered a Greek bank to improve AML standards.
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Founders and CEO of cryptocurrency mixing service arrested and charged with money laundering and unlicensed money transmitting offenses
IRS Criminal Investigation
Keonne Rodriguez and William Lonergan Hill are charged with operating Samourai Wallet, an unlicensed money transmitting business that executed over $2 billion in unlawful transactions and laundered over $100 million in criminal proceeds
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military
OFAC
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning over one dozen entities, individuals, and vessels that have played a central role in facilitating and financing the clandestine sale of Iranian unmanned aerial vehicles (UAVs) for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which itself is involved in supporting Iran’s Islamic Revolutionary Guard Corps (IRGC) and Russia’s war in Ukraine.
Financial sanctions update: Iran
OFSI
On 25 April 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
The following 6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze: