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ng-them-of-laundering-billions/ US imposes sanctions on three Iranian currency exchanges — accusing them of laundering billions The US Treasury Department imposed sweeping sanctions Friday...

for foreigners (93 countries → 57 countries). 4. Blocking of gray capital and dismantling of illegal nationality laundering organizations. 5. Acceleration of large-scale infrastructure projects, including the 1 trillion baht Land Bridge...

범죄자들이 범죄수익을 불법적으로 해외에 송금하고 유출하는 문제는 사회적 걱정거리다. 이른바 ‘돈세탁(money laundering)’을 통해 막대한 ‘검은돈’을 빼돌리는 상황에서 신속한 범죄수익 환수와 국외 유출방지 정책은 아무리 강조해도 지나치지...

focused, for example, on Russia’s shadow fleet of oil tankers, as well as on alternative payment systems, money laundering schemes, and the barter trade. The current war with Iran has brought attention to yet another system or tactic of...

Guernsey a record £1.96 million, or approximately $2.5 million, for failures in establishing anti-money laundering controls after the firm did not properly monitor high-risk clients for over a decade, many having links to South and...

주요 업무 수행계획의 핵심 내용을 공유하고, 이를 현장에서 뒷받침할 검사수탁기관의 '26년 자금세탁방지(Anti-Money Laundering, 이하 ‘AML’) 검사업무 운영계획을 점검하였다. 아울러, FIU의 검사수탁기관 검사지원 계획, AML 현장검사 매뉴얼(안) 등...

주요 출처: Reuters 'Fentanyl Express' 탐사보도 (2024, 퓰리처상 수상 2025) FinCEN Advisory on Chinese Money Laundering Networks (2025.08.28) Chainalysis 2026 Crypto Money Laundering Report (2026.01.27) Brookings 'How Chinese criminal...

where he will appear to face US federal charges including narco-terrorism, conspiracy, drug trafficking and money laundering. # Eduardo Muñoz/Reuters 미국 뉴욕. 강퇴된 베네수엘라 대통령 니콜라스 마두로가 맨해튼 법원 근처 헬기장에 도착해...

lawyer Mark Donnelly to face U.S. federal charges including narco-terrorism, conspiracy, drug trafficking, money laundering and others, at the Daniel Patrick Moynihan United States Courthouse in Manhattan, New York City, Monday, in this...