BSA
Nigerian Money Transfer Company Linked to Romance Scam Money Laundering
On July 7, 2022, the US Attorney for the Northern District of Texas announced that Ping Express had been found guilty. Prior to this, their CEO Anslem Oshionebo*, their COO Opeyemi Odeyale ...
U.S. Treasury’s FinCEN Warns of Medical Scams Exploiting COVID-19
The US Financial Crimes Enforcement Network (FinCEN) is warning companies and financial institutions of a sudden rise in medical scams related to the COVID-19 pandemic, in the first series of alerts regarding ...
