OFSI Issues Monetary Penalty Linked to Russia’s Invasion of Ukraine
OFSI
The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed on Russia in response to its illegal invasion of Ukraine in 2022.
As a result of these breaches, ICSL was given a penalty of £15,000. ICSL did not challenge the penalty and paid in full.
Relative of OMCG member is third woman jailed in WA over illicit cash investigation
Australia Federal Police
The West Australian sister of an offshore Outlaw Motorcycle Gang member has been sentenced to 15 months’ imprisonment, with a non-parole period of seven and a half months, for possessing more than $800,000 of suspected proceeds of crime.
The Seville Grove woman, now aged 36, was sentenced by the Perth District Court on Thursday (26 September, 2024), after previously pleading guilty to one count of possessing stolen or unlawfully obtained money, contrary to section 417 of the Criminal Code Amendment Act 2014 (WA).
New York City Mayor Eric Adams charged with bribery, wire fraud, solicitation of contribution by a foreign national
Southern District of New York
SDNY attorney general: Adams 'abused' privilege of public office to serve 'highest' bidder
Damian Williams called Eric Adams’s alleged misconduct a “grave breach of the public’s trust” and vowed to continue to investigation to “hold more people accountable”