The DOJ filed a civil complaint for the forfeiture of funds from several "front" companies allegedly involved in a scheme to launder U.S. dollars on behalf of sanctioned North Korean banks.
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A FinCEN final rule imposing strict prohibitions on the access of Iranian financial institutions to the U.S. financial system due to money laundering concerns was published in the Federal Register.
Upon finding that Iran is a "jurisdiction of primary money laundering concern," FinCEN adopted a final rule imposing strict prohibitions on the access of Iranian financial institutions to the U.S. financial system.
The U.S. District Court in Hawaii sentenced a Micronesian government official to prison for conspiracy to commit money laundering.
The U.S. Treasury Department Financial Crimes Enforcement Network issued an advisory describing how corrupt foreign "politically exposed persons" access the U.S. financial system.