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Health official pleads to accepting bribes

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Health department official admits to accepting bribes from vendors HOUSTON – The former administrative and community outreach coordinator for the Houston Health Department (HHD) has pleaded guilty to bribery, announced U.S. Attorney Jennifer […]

FINTRAC says “buh-bye” to 32 MSBs for not living up to AML requirements

FINTRAC revokes 32 registrations of money services businesses between April and September 2022 Money services businesses (MSBs) operating in Canada have legal obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act(PCMLTFA) and associated Regulations, including keeping records, verifying their clients’ identity, implementing a compliance regime, reporting certain […]

UK Gambling Commission fines NSUS Limited £672,000

Online casino NSUS Limited fined £672,000 12 October 2022 Gambling operator NSUS Limited will pay a £672,829 penalty for social responsibility and anti-money laundering failures. The operator – which trades as GGPoker and operates – will also receive an official warning for the failures.  Social responsibility failures included failing […]