HKMA Alert: Fraudulent Hang Seng Bank website and phishing emails Conviction for drug & gun charges, as well as money laundering And, just a reminder – On a personal note: I’m running for autism support & research
Florida woman pleads out for laundering over $700,000 in health care fraud HKMA Mobile App Alert: Bank of Singapore Scratch a terrorist and find Iran’s fingerprints… OFAC did SECO amends, removes Iran sanctions listings New version of OFAC’s Russia-related General License 13 Small change coming to Licenses page
Defrauding the elderly and laundering the proceeds gets Nigerian free travel to the US OFSI corrects Iran nuclear sanctions listing OFSI amends 63 Russia sanctions listings Couple arrested for running illegal MSB Another day, another set of OFAC counter terror designations – this time, Hamas-related State’s Press Release on OFAC […]
HKMA Alert: Fraudulent Bank of Singapore websites and mobile application Laundering international fraud proceeds leads to 2 years in jail OFAC issues technical note about SSL certificates Just because sanctions are gone means you’re out of the woods… Multiagency Business Advisory for Sudan UK nationals can travel from or within […]
Location, location, location: real estate agent’s new address is jail Indictment issued for attempt to provide material support for terror groups Global consistency: Canada adds to Russia sanctions lists, adds import & export bans … U.S. Citizen, Chinese Intelligence charged with spying on critics UN, OFSI, SECO remove 3 from […]
Guilty Verdict for Fraud and Money Laundering for TX Man Former Alabaman get 90 months for covering up terror financing OFSI adds 3 airlines to Russia sanctions, corrects 2 other listings OFSI corrects 6 Syria listings Finanstilsynet Inspection Report: Secure Payment A/S More Hizballah-related counter terrorism designations from OFAC Notice […]
We’re still waiting… Don’t Pass Go: Former Mayor gets a year for red light camera bribery scheme ASO amends UN counter terror, Russia sanctions I see your indictment… and I raise!
Former County Assessor Cops to Bribery Mass. Man pleads to laundering phone scam proceeds State Department statement on multiagency DPRK guidance
EU extends cyber sanctions for 3 more years 8 count money laundering indictment for Houston man Finanstilsynet Inspection Report: Basisbank A/S (a bit too late) New OFAC Advisory on DPRK IT Workers We’re having technical difficulties…
OFSI adds to Russia sanctions, updates Syrian listings Local TX drug cartel head sentenced for narcotics crimes & money laundering It ain’t FCPA, but it is bribery… OFSI issues new Russia-related General Licence for Amsterdam Bank wind-down needs, etc. Dominican Republic Citizen admits leading money laundering ring OFSI extends deadline […]
Mr. Watchlist 