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Chairman Crapo, Ranking Member Brown, and members of the committee, I am pleased to appear before you today to discuss our nation’s anti-money laundering (AML) laws. This hearing is an important step forward toward strengthening these laws, and the FBI appreciates being consulted on these incredibly important matters.
U.S. federal prosecutors are charging two Chinese-based companies and one Singapore-based firm for money laundering on behalf of North Korean banks, in violation of U.S. sanctions.
When Donald J. Trump took a run at building a tower in Moscow in the middle of his 2016 presidential campaign, it was the high point of a decades-long effort to plant the “Trump” flag there.
Worried by the rising incidences of money laundering by some Nigerians, stakeholders have called for increased synergy among agencies to check the menace in the country.
WEST PALM BEACH, Fla. — A Venezuelan businessman has been sentenced to three years in U.S. federal prison for his role in a billion-dollar money-laundering scheme.
One of the biggest money laundering investigations in Canadian history won’t go to trial because the case has collapsed, British Columbia’s top law enforcement official said Wednesday.
The Treasury Department’s Top Lawyer Brent McIntosh put out a warning to the cryptocurrency industry today:
“We are not going to sit by while crypto becomes a safe haven for illicit finance. It is not a place where you should feel free to rip off mom and pop investors.”
President Donald Trump's reluctance to hold Saudi leadership accountable for the brutal murder of Saudi journalist Jamal Khashoggi stemmed from a partly aspirational $110 billion arms deal between the U.S. and Saudia Arabia that was inflated at the direction of Trump's son-in-law and adviser Jared Kushner, according to two U.S. officials and three former White House officials.
BRUSSELS—France and Germany have joined forces to rescue a European effort to create a payments channel to keep trade flowing with Iran, defying U.S. attempts to take the air out of the plan, senior diplomats said.