All posts tagged "FBI"
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943AML / KYCUS Hedge Funds Being Used for Money Laundering: FBI
A leaked FBI bulletin says US hedge funds and private equity firms are being used to facilitate money laundering, organised crime, and sanctions evasion.
July 27, 2020 -
2.4KAML / KYCUS Prosecutors Target Foreign Bank Records in North Korean Cyber Hunt
US authorities may be signalling their intent to increasingly use the PATRIOT Act to gain access to foreign bank records in DPRK sanctions investigations, says Nick Turner at Steptoe & Johnson.
May 5, 2020 -
682AML / KYCUS Agencies Issue Alert on North Korea Cyber Threat
The advisory highlights the powers US agencies have to subpoena foreign FIs that maintain a correspondent bank account in the US to gain access to customer records stored overseas.
April 22, 2020 -
830FeatureIndia’s Cosmos Bank Suffers $13mn Theft
Attackers used cloned cards to simultaneously withdraw cash from ATMs in 28 countries, along with a fraudulent SWIFT transfer two days later.
August 16, 2018
