#financial-crime

#financial-crime

We really mirror the process between the police and the CPS, Davison said. The difference is that the police are agents of the state, whereas people call on Davison when the state fails to help.

Thandi conspired with others beginning around May 2018 to create fake financial records stating that Global Hawk had higher capital and reserves than they did.

The Foreign Office will dispatch the UK's anti-corruption champion, Margaret Hodge, to the British Virgin Islands to investigate delays in anti-financial crime proposals.

"Stephen Woodward, 36, pocketed over 1 million from running illegal streaming websites and was sentenced to three years and one month in prison for copyright infringement."

Monzo's financial crime controls were so inadequate that customers registered with implausible addresses, such as Buckingham Palace and 10 Downing Street, without detection.

Felipe Lopez's desperate screams for help went unheard for 30 minutes before he was murdered by his estranged wife's boyfriend, Ismael Alvarez.

The Treasury Department stated that since August 2021, Huione Group and its affiliates had laundered $4 billion for a mix of criminals, including North Korean hackers.

Cantu's sentence reflects the serious damage caused by her fraudulent activities, underscoring the need for accountability in cases of manipulated real estate transactions.

The Justice Department will stop participating in regulation by prosecution in this space. Specifically, the Department will no longer target virtual currency exchanges, mixing and tumbling services.