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In their article published by The Banking Law Journal titled, "Financial Crimes Enforcement Network Issues Final Rule Requiring Anti-Money Laundering Reporting for Real Estate Sector," Schulte Roth and Zabel lawyers Betty.

While much of the traffic on bridges is legitimate, according to Elliptic, the lack of regulation allows criminal activity to flourish.

On April 20, 2015, the Council of the EU published a press release announcing that it has adopted its position at first reading on new rules aimed at preventing money laundering and terrorist financing.

On February 13, the European Commission adopted a Delegated Regulation (C(2019) 1326 final) which supplements the Fourth Money Laundering Directive ((EU) 2015/849) ("MLD4")

Deutsche Bank AG agreed to pay a $425 million fine and hire an independent compliance monitor to settle New York Department of Financial Services money laundering charges.

How are anti-money laundering, sanctions, export controls, fraud, and national security risks becoming increasingly interconnected in today's digital landscape? This podcast episode explores the evolving challenges facing financial institutions as AI and digital assets transform both illicit activity and detection methods. Industry leaders discuss practical strategies for building effective risk-based compliance programs while navigating cross-border collaboration and changing enforcement expectations.

The U.S. Securities and Exchange Commission's recent anti-money laundering enforcement actions reflect a number of trends and developments...

The DOJ charged four executives of a Canadian payment processing company in connection with handling payments from victims of several international mass-mail fraud campaigns.

Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for November 2019 in this episode.

Today's episode features a discussion of the new whistleblower provisions in the Anti-Money Laundering Act of 2020.

A financial institution settled New York State Department of Financial Services ("NYDFS") charges for supervisory and anti-money laundering compliance failures relating to the accounts of Jeffrey Epstein.

On September 16, 2019, the Commodity Futures Trading Commission (CFTC) released the CFTC Whistleblower Alert: Be on the Lookout for Violations of the Bank Secrecy Act,...

A registered representative and compliance supervisor ("respondent") settled FINRA charges for improper supervision of his firm's AML program.

FinCEN solicited comment on potential Bank Secrecy Act information collection and reporting requirements "on certain persons participating in transactions involving non-financed purchases of real estate."

On December 22, the Federal Trade Commission announced a settlement of a pending lawsuit brought under the Telemarketing Sales Rule against participants in an alleged credit card...

Office of the Comptroller of the Currency ("OCC") examiners stated on Monday that they will no longer make recommendations on how banks can better comply with anti-money laundering ("AML") regulations.

On January 12, South Dakota's Division of Banking issued a mandate setting March 31, 2024 as the deadline for all South Dakota licensed money lenders and non-residential mortgage brokers...

On May 5, 2016, the Obama administration announced a series of proposals that will be sent to Congress designed to combat the disguising of international financial dealings...