Category: North America
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TRANSATLANTIC ARRESTS: Credit card fraud scheme busted in global AML operation; Europol reveal millions stolen from at least 50 US financial institutions
Hospice CEO behind $150M ‘reprehensible, deceitful’ money laundering scheme that saw thousands of patients given false diagnoses
US marketing company hit with $150M fine for selling data to fraudsters; non-profit supporters among those targeted by resulting scams
US court hands businessman 35 months in prison for multi-million-dollar bribes of officials within Ecuador’s state oil company
Head of compliance firm slams levels of fraud occurring in US COVID-relief schemes; says the same rate of fraud in a bank would cause it to collapse
SPECIAL REPORT: America’s new AML law, how it is likely to conflict with Europe’s data protection rules and what needs to be done to fix the issues
California attorney sentenced following revelations she defrauded United States ‘green card by investment’ scheme
Incoming US treasury secretary says money laundering a ‘very high priority’, wants to ‘curtail’ cryptocurrencies such as Bitcoin
US Bank CapitalOne faces $290M penalty for AML failures; FinCEN describes ‘egregious’ violations of rules over a six-year period
US real estate firms forfeit over $50M to federal government after cross-border ‘peso exchange’ laundering scandal
