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INSIGHT: Value of STRs highlighted in Netherlands, Estonia and Canada as red flags drive ML arrests

Premium April 18, 2024
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NEWS: Gazprombank, third largest lender in Russia, among 50 banks hit with new US sanctions

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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

By PAUL O’DONOGHUE for AMLi THE VALUE of STRs has been highlighted by officials in the Netherlands, Estonia and Canada after separate incidents led to the arrests of almost 20 people. Financial institution reporting was hailed by the Dutch Fiscal Information and Investigation Service (FIOD Economic Crime Bureau) after it arrested a 57-year-old man in…

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Premium

NEWS: Gazprombank, third largest lender in Russia, among 50 banks hit with new US sanctions

 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

Regulatory Watch News

  • Korean Ambassador, Kim Pankyu Lauds EFCC’s Anti-corruption Fight

    EFCC

    The Korean Ambassador to Nigeria, Kim Pankyu, has commended the Economic and Financial Crimes Commission, EFCC, on its sustained efforts to stamp out economic and financial crimes and corruption in the country. He gave the commendation in Lagos on Thursday, November 21, 2024 when he led a delegation on a courtesy visit to the office of the acting Director of the Lagos Zonal Directorate of the EFCC,  Michael T. Wetkas. Speaking during the brief meeting, Pankyu praised the EFCC for its tireless efforts in combating economic and financial crimes in the country and also pledged to support its activities.

  • Italian man charged over alleged 15kg meth import through Sydney Airport

    Australia Federal Police

    An Italian national is expected to appear before Downing Centre District Court today (22 November, 2024) charged with allegedly importing 15kg of methamphetamine into Australia concealed in his luggage. Australian Border Force (ABF) officers allegedly detected the illicit drugs yesterday (20 November, 2024) after selecting the man, 18, for a baggage examination when he arrived at Sydney Airport on a flight from Europe.

  • 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.

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