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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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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


Iranian National Indicted for Operating Global Dark Web Marketplace Offering Fentanyl & Money Laundering Services
Nemesis Market Linked to Over 400,000 Illicit Transactions and $30 Million in Drug Sales A federal grand jury in the United States has...

OpusDatum
Apr 172 min read
2


CJNG-Linked Drug & Money Laundering Network Dismantled in Georgia: Seven Indicted in Federal Operation
In a major victory for federal and local law enforcement, seven individuals tied to a violent Mexican drug cartel have been indicted by a...

OpusDatum
Apr 152 min read
0


Cartel Leaders & Atlanta-Based Money Launderer Indicted in Major US Anti-Trafficking & Money Laundering Operation
In a decisive blow against transnational organised crime, US federal authorities have unsealed indictments charging the top leadership of...

OpusDatum
Apr 153 min read
0


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
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International Collaboration Delivers Major Blow to Global Fugitives & Financial Crime Networks
In a powerful demonstration of international law enforcement cooperation, the United States has secured the extradition of ten fugitives...

OpusDatum
Apr 42 min read
2


Russian National Sentenced for Money Laundering, Sanctions & Export Control Violations
The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

OpusDatum
Apr 22 min read
1


US Targets Iranian Drone Supply Chain with Sanctions and Criminal Charges
In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

OpusDatum
Apr 12 min read
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Dual Use Technology & Sanctions Evasion: Dual National Charged in Long-Running Export Control Scheme
The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...

OpusDatum
Mar 282 min read
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US Seizes Hamas Cryptocurrency in Major Terrorist Financing Crackdown
The United States Justice Department has successfully disrupted a major Hamas terrorist financing operation by seizing over $200,000 in...

OpusDatum
Mar 272 min read
1


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
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