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18 months in jail for money laundering

PRESS RELEASE York Woman Sentenced To 18 Months In Prison For Money Laundering Scheme Thursday, May 25, 2023 For Immediate Release U.S. Attorney’s Office, Middle District of Pennsylvania HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Melinda Bixler, age 50, of York, […]

Registration now open for FIAU Malta Transaction Monitoring course

Training Session on Transaction Monitoring (Targeted at Credit and Financial Institutions)  *Registration will open tomorrow, Wednesday 24th May 2023, at 10:00am.* The Financial Intelligence Analysis Unit (FIAU), in collaboration with the Malta Financial Services Authority (MFSA), is organising a full day, in-person training session on transaction monitoring. This event is of particular […]