“Front” Seafood Businesses Allegedly Hid the Proceeds From Smuggled Shark Fins and Marijuana Distribution -
Last week, the U.S. Attorney’s Office for the Southern District of Georgia unsealed an indictment returned in July,...more
9/11/2020
/ Anti-Corruption ,
Anti-Money Laundering ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
DEA ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Enforcement Actions ,
FATF ,
Indictments ,
Mail Fraud ,
Money Laundering ,
Popular ,
Smuggling ,
US Fish and Wildlife Service ,
White Collar Crimes ,
Wildlife Protection ,
Wire Fraud
Indictment Again Highlights the Role of Correspondent Banking in Money Laundering -
On May 28, 2020, the U.S. Department of Justice (“DOJ”) unsealed a 50-page indictment against 28 North Korean and 5 Chinese bankers...more
6/4/2020
/ Anti-Money Laundering ,
Blocked Person ,
China ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FATF ,
Financial Crimes ,
Financial Transactions ,
FinCEN ,
Foreign Correspondent Banking ,
Foreign Financial Institutions (FFI) ,
Foreign Policy ,
Indictments ,
Money Laundering ,
National Security ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
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