NZ FMA warns Pencarrow Private Equity Management for AML recordkeeping failures
Link: FMA Press Release
Former Corrections Officer Charged with taking bribes
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, January 6, 2023 Ex-Correction Officer Charged with Accepting Bribes to Smuggle Contraband into Rikers Island Jail Karin Robinson Smuggled Narcotics to Inmate at the George R. Vierno Center An indictment was unsealed today in federal […]
NZ FMA takes Tiger Brokers to court over AML failures
Link: FMA Press Release
FCA charges 5 with insider trading & money laundering
Five individuals face conspiracy to insider deal and money laundering charges Press Releases First published: 25/01/2023 Last updated: 25/01/2023 The FCA has started criminal proceedings against five individuals for conspiracy to commit insider dealing and money laundering. The FCA alleges that Redinel Korfuzi, Oerta Korfuzi, Iva Spahiu, Rogerio de Aquino and Dema Almeziad […]
Naturalized Iranian pleads guilty to Iran sanctions violations
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Monday, January 9, 2023 Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions Defendant, a Naturalized U.S. Citizen from Iran, Engaged in Two Schemes to Do Business With Iran Without Obtaining the Necessary Licenses or Permission Greenbelt, […]
Former Fed charged with Russian sanctions violations, corruption
Two sets of crimes, same guy – sanctions evasion: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 23, 2023 Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia A Russian Court and Government Interpreter Also Charged […]
Facilitating Russian Sanctions Evasion leads to arrests & charges
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 20, 2023 Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht Yacht Previously Seized and One Subject Arrested Today by Spain at Request of United States Two […]
RBI fines Shirpur Peoples’ Co-operative Bank for KYC and other failures
RBI imposes monetary penalty on The Shirpur Peoples’ Co-operative Bank Ltd., Shirpur (Maharashtra) The Reserve Bank of India (RBl) has imposed, by an order dated January 04, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three lakh only) on The Shirpur Peoples’ Co-operative Bank Ltd., Shirpur (Maharashtra) (the bank) for […]
RBI fines Tirupati Urban Cooperative Bank
RBI imposes monetary penalty on Tirupati Urban Co-operative Bank Ltd., Nagpur (Maharashtra) The Reserve Bank of India (RBl) has imposed, by an order dated January 04, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Tirupati Urban Co-operative Bank Ltd., Nagpur (the bank) for contravention of/ non-compliance with […]
And AAG Polite also has stuff to say about the Bitzlato charges
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Illicit Funds Washington, DC ~ Wednesday, January 18, 2023 Remarks as Prepared for Delivery Thank you, Deputy Attorney General Monaco. When the Department announced the creation of the National Cryptocurrency […]
Mr. Watchlist 