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Searching Content indexed under Money Laundering by Akin Gump Strauss Hauer & Feld LLP ordered by Published Date Descending.
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Red Notice Newsletter - October 2018
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
United States
9 Nov 2018
2
FinCEN Releases Advisory For Banks, MSBs On Potentially Illicit Transactions With Iran
FinCEN's advisory extends that expectation to other U.S. financial regulatory regimes.
Worldwide
24 Oct 2018
3
Red Notice Newsletter August 2018
On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an investigation related to the conduct of a subsidiary in Libya.
United States
7 Sep 2018
5
FinCEN Action Demonstrates The Agency's Ability To Use Anti-Money Laundering Laws Against Non-U.S. Entities
The service was used in conjunction with crimes ranging from identity theft and fraud to drug trafficking.
United States
2 Aug 2017
6
Red Notice Newsletter - May 2017
Read the latest edition of Red Notice, a monthly update on global investigations and prosecutions that cross multiple jurisdictions. Red Notice focuses on developments related to anticorruption...
United States
5 Jun 2017
7
Corporate Criminal Offence: Failure To Prevent Facilitation Of Tax Evasion
The Criminal Finance Act 2017 received Royal Assent on April 27, 2017, making its way onto the statute book before the halting of Parliamentary business ahead of this year's general election.
UK
15 May 2017
9
SFC's Concerns Over Licensees' Anti-Money Laundering Internal Controls
The AMLO imposes customer due diligence and mandatory recordkeeping obligations on financial institutions and sets out penalties for breaches of such obligations.
Hong Kong
3 Oct 2016
10
Red Notice Newsletter - May 2016
Mr. Chapman previously managed Securency's African office, Innovia Securency PTY Ltd. ("Innovia").
Worldwide
3 Jun 2016
11
Tackling A Panamanian Money Laundering Organization: OFAC Sanctions The Waked Money Laundering Organization, Colombia Arrests The Leader And Panama Seizes Assets
On May 5, 2016, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) announced sanctions against 77 entities and individuals associated with the Waked Money Laundering Organization.
United States
16 May 2016
12
Fincen Issues Final Rule Identifying FBME Bank Ltd. As Financial Institution Of Primary Money Laundering Concern
FBME Bank Ltd. continues to contest FinCEN's rulemaking that prohibits U.S. financial institutions from opening or maintaining a correspondent banking relationship with FBME.
United States
8 May 2016
13
Nevada Casino Subject To Million-Dollar Penalty For Violating Anti-Money Laundering Provisions
FinCEN imposed a $1 million civil penalty on Nevada casino Sparks Nugget, Inc. d/b/a John Ascuaga's Nugget ("Sparks Nugget") due to willful violations of the anti-money laundering provisions...
United States
8 May 2016
14
Kentucky Man Sentenced For AECA And Money Laundering Violations Involving Illegal Technology Equipment Exports To China
In early March, the U.S. District Court for the Eastern District of Kentucky sentenced Louis Brothers of Kentucky to nearly eight years in prison and required that he forfeit $1.1 million in net proceeds from the illegal activities.
United States
15 Apr 2016
15
FinCEN Assesses $4 Million AML Penalty Against Florida Bank
On February 25, 2016, the Financial Crimes Enforcement Network (FinCEN) announced a $4 million civil penalty against the Gibraltar Private Bank and Trust Company of Coral Gables, Florida, for willful violations of the Bank Secrecy Act.
United States
14 Apr 2016
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