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US FinCEN
Jan 172 min read
FinCEN Convenes Virtual Summit of Financial Intelligence Units to Combat Nature Crimes in the Amazon Region
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) convened a virtual summit to counter the transnational criminal...
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US Department of Justice
Jan 176 min read
Lead Defendants of Prolific Human Smuggling and Money Laundering Network Sentenced in Joint Task Force Alpha Investigation
Ordered to Pay Over $2.3M in Money Judgments A Texas woman and man were sentenced to 121 months and 135 months in prison and ordered to...
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US Department of Justice
Jan 174 min read
Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money Laundering Scheme
The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud,...
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