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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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North Korea Sanctions Breached in Major US Export Control Violation
A significant breach of US national security and global arms control regulations has been uncovered, with a Chinese citizen admitting to...

OpusDatum
Jun 93 min read
1


Michigan Man Convicted of Supporting ISIS & Building Explosives in Domestic Terrorism Plot
In a major counterterrorism breakthrough, a Michigan man has been convicted by a federal jury for attempting to provide material support...

OpusDatum
Jun 42 min read
1


Virginia Man Sentenced to Over 30 Years for Crypto-Funded Terror Support to ISIS
Springfield resident sent more than $185,000 in cryptocurrency to fund ISIS operations and prison escapes A 35-year-old man from...

OpusDatum
May 82 min read
3


Afghan National Pleads Guilty to ISIS-Inspired Election Day Terrorism Plot
An Afghan national and lawful permanent resident of the United States has pleaded guilty to firearms-related terrorism charges in...

OpusDatum
Apr 172 min read
3


US Citizens Charged with Terrorism Following Armed Coup Attempt in the Democratic Republic of the Congo
Four Americans face terrorism, weapons and conspiracy charges in connection with a violent plot to overthrow the DRC government. In a...

OpusDatum
Apr 93 min read
1


Brooklyn Woman Sentenced to 19+ Years for Persistent Terrorism Support & Attempt to Flee Justice
In a pivotal victory for US counterterrorism efforts, Sinmyah Amera Ceasar, a 30-year-old Brooklyn native and US citizen, has been...

OpusDatum
Apr 92 min read
0


US Targets $47 Million in Iranian Oil Proceeds in Sanctions & Terrorism Financing Case
The United States has initiated a civil forfeiture complaint targeting $47 million in proceeds derived from the clandestine sale of...

OpusDatum
Mar 262 min read
0


Justice Department to Distribute $2 Billion to Terrorism Victims by 2026
The United States Department of Justice has announced plans to distribute at least $2 billion to victims of state sponsored terrorism in...

OpusDatum
Mar 252 min read
1


High-Ranking MS-13 Leader Arraigned for Terrorism Crimes
MS-13 leader Francisco Roman-Bardales arraigned in Long Island on terrorism and racketeering charges after arrest and extradition from Mexic

OpusDatum
Mar 192 min read
3


Garantex Cryptocurrency Exchange Disrupted in International Operation
The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

OpusDatum
Mar 73 min read
0


Former Refugee Pleads Guilty to Terrorism & Cybercrime in Support of ISIS
Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...

OpusDatum
Mar 71 min read
0


United States Arrests ISIS-K Attack Planner for Terrorism Role in Killing of US Military Service Members at Abbey Gate, Afghanistan
The United States Department of Justice has indicted Mohammad Sharifullah, also known as "Jafar," for providing and conspiring to provide...

OpusDatum
Mar 52 min read
1
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