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Daily Digest for Wednesday, May 25, 2022

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

Daily Digest for Tuesday, May 24, 2022

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 […]

Delayed Daily Digest for Monday, May 23, 2022

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 […]

Daily Digest for Friday, May 20, 2022

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 […]

Daily Digest for Thursday, May 19, 2022

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 […]

Daily Digest for Friday the 13th (of May)

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 […]