Financial Crime USA

United States: $ 56 billion in fraud losses in 2020! March 30, 2021 Foley and Lardner To print this article, simply register or connect to Mondaq.com. HelpNetSecurity.com reported comments from…

United States: PPP fraud: first quarter update on DOJ activity March 29, 2021 Kelley Drye and Warren LLP To print this article, simply register or connect to Mondaq.com. Our previous CARES law…

Tech-savvy scammers who steal the government's Covid pandemic relief programs to help businesses have found a convenient way to launder money: They open accounts on at least four online investment platforms, have said law enforcement…

By Jason Szep, Peter Eisler(Reuters) - Investigators in a criminal investigation into former US President Donald Trump's real estate activity scan millions of pages of newly acquired documents in a bid to identify witnesses who can bring…

Business Email Compromise (BEC),…

CONCORDE: Six people have been indicted by a federal grand jury in New Hampshire and charged with participating in a conspiracy to operate an unlicensed money transmission business and other offenses, the lawyer…

To avoid falling behind in the fight against criminal money and terrorist financing, the United States must put the federal agency back at the center of the fight, according to a new report that draws on the views of top…

GFI suggestions would add more momentum to FinCEN, Congress efforts to strengthen AMLLaw enforcement efforts to investigate, seize and freeze trillions of dollars in illicit accounts at less than one percent of this monumental transport,…