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Latest news related to Anti-Money Laundering.

A Southampton man was sentenced today in U.S. District Court in Springfield for growing marijuana and laundering the profits. Gregory Krzanowski, 39, was sentenced by U.S. District Judge Michael A. Ponsor to three years of probation, a $2,500 fine and forfeiture of $300,000. In October 2012, Krzanowski pleaded guilty to...
April 11 2018 The government of Taiwan has moved a step closer to regulating bitcoin under anti-money laundering (AML) rules. In an announcement on Tuesday, the state's Ministry of Finance said it will push for the regulation of cryptocurrencies under same AML rules already covering the traditional financial sector. Citing guidance issued by...
September 11 2018 A new criminal case has been instituted against former Armenian President Robert Kocharian - financial fraud and money laundering, the head of the Armenian National Security Service Artur Vanetsyan said. "A criminal case was initiated under the article" money laundering and fraud ". It's about several hundred million dollars,...
U.S. v. Maritza Claudia Fernanda Lorza Ramirez, and James Arley Velasco Gonzalez, Case No. 12-60090-CR-KMW This indictment charges defendants Maritza Lorza Ramirez and James Velasco Gonzalez with conspiracy to commit money laundering and substantive counts of money laundering. More specifically, the indictment alleges that between January 2006 and December 2010,...
HONOLULU -- A former Waipahu high school business manager pleaded guilty Monday in Circuit Court to stealing nearly half a million dollars from the school. As part of a plea agreement, Warren Harada will have to spend time in jail and will have to pay back the money he...
U.S. authorities are investigating UniCredit's German unit HVB as part of a global crackdown on possible violations of sanctions on Iran that has already cost Standard Chartered a hefty settlement. In an emailed statement on Sunday, UniCredit said the New York County District Attorney's Office, the U.S. Department of Justice...