Money laundering news

Money laundering news: AML enforcement, laundering networks, investigations and policy from FATF, FinCEN, the NCA and investigative newsrooms.

Saturday 26 September 20261 new in the last 24 hours · Updated 16:47

Money launderingOCCRP23 Sept

Federal Judge Weighs Limits of U.S. Reach in Trial of Accused Kingpin Sebastián Marset

Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States, asking a federal judge to dismiss narco-terrorism and money laundering charges on the grou…

Read at OCCRP

2
DOJYesterday
Lindsay Man Pleads Guilty to Bank Fraud and Money Laundering Charges Related to Failed Bank
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FT23 Sept
Rosneft billions fed Kremlin-backed money laundering network
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EUROPOL23 Sept
Six arrests for smuggling migrants via Schengen airports
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FT22 Sept
Top UK graft prosecutors joined Trump’s Venezuela oil baron during Swiss probe
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FCA21 Sept
Firms crack down on money mules but need to do more

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