Department of JusticeNov 7, 20232 minForeign national pleads guilty to role in immigration fraud and money laundering schemeAn Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...
Department of JusticeNov 6, 20233 minMyrtle Beach Safari owner pleads guilty to federal wildlife trafficking and money laundering chargesBhagavan “Doc” Antle, 63, of Myrtle Beach, South Carolina, pleaded guilty today to a conspiracy to violate the Lacey Act and a conspiracy...
Financial Conduct AuthorityDec 9, 20222 minFCA fines Santander UK £107.7 million for repeated anti-money laundering failuresSantander had ineffective systems to adequately verify the information provided by customers about the business they would be doing.
Financial Conduct AuthorityDec 17, 20212 minFCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controlsKey parts of HSBC’s transaction monitoring systems showed serious weaknesses over a period of eight years until March 2018.