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LATEST: Donald Trump and family sued for bank, tax and insurance fraud

Premium September 22, 2022
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

New York’s Attorney-General, Letitita James is suing former United States (US) president, Donald Trump, his three children and the Trump Organisation following allegations of years of “bank, tax and insurance fraud”.

A successful lawsuit could prevent Mr Trump from doing business in the state for years and lead to a federal prosecution referral. 

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

Regulatory Watch News

  • High-Ranking Mexican Cartel Leader Arrested on Charges of International Drug Trafficking and Money Laundering After Faking Own Death to Live in California Under Assumed Identity

    US Department of Justice

    A federal court in the Central District of California unsealed a criminal complaint yesterday charging Cristian Fernando Gutierrez-Ochoa — a high-ranking member of the Cártel de Jalisco Nueva Generación (CJNG) and the son-in-law of the CJNG’s leader, Nemesio Oseguera Cervantes, also known as El Mencho — with international drug trafficking and money laundering offenses. Gutierrez-Ochoa was arrested in Riverside, California, on Nov. 19.

  • Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System

    OFAC

    WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major step in implementing commitments made by G7 leaders to curtail Russia’s use of the international financial system to further its war against Ukraine. OFAC’s action includes the designation of Gazprombank, more than 50 internationally connected Russian banks, more than 40 Russian securities registrars, and 15 Russian finance officials. OFAC is also issuing an alert describing sanctions risks related to Russia’s System for Transfer of Financial Messages (SPFS), which the Kremlin created and uses to evade sanctions.

  • Financial sanctions update: Global Anti-Corruption

    OFSI

    On 21 November 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 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze:

    • Isabel Dos Santos (Group ID: 16694)
    • Dmitry Vasylovych Firtash (Group ID: 16699)
    • Lada Pavlovna Firtash (Group ID: 16700)
    • Denis Vladimirovich Gorbunenko (Group ID: 16701)
    • Liga Lemberga (Group ID: 16698)
    • Aivars Lembergs (Group ID: 16697)
    • Paula Cristina Fidalgo Carvalho Das Neves Oliveira (Group ID: 16696)
    • Sarju Raikundalia (Group ID: 16695)

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