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New pandemic, new predicate crimes, new jail sentences

Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, December 2, 2021 Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes  Miami, Florida – A South Florida federal district judge sentenced three Broward […]

Sorry I was so slow to get to this one… JK

Department of JusticeO ffice of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 6, 2021 Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking A Chinese citizen was sentenced today to 38 months in prison and one year of supervised release on a federal money laundering conviction. Kang Juntao, […]

NatWest guilty of AML failures

NatWest Plc pleads guilty in criminal proceedings  Press Releases First published: 07/10/2021 Last updated: 07/10/2021 Today, National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the Financial Conduct Authority (FCA) under the Money Laundering Regulations 2007 (MLR 2007).  NatWest accepts that it […]