Daily Digest for Monday, April 18, 2022

By eric9to5 on April 19, 2022 • ( Leave a comment )

• Laundering $1MM of romance and investment scam proceeds = 180 month jail term
• Businessman sentenced to pay restitution and 10 years in prison for bribery
• February 24, 2022: $35 million penalty for National Bank of Pakistan
• March 16, 2022: NY DFS fines MoneyGram for AML failures

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Categories: Daily Digest

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