The following list shows the latest 10 MLARS press releases. Use the links to the left to navigate through all MLARS press releases by year.
- U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund (June 15, 2017)
- Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme (June 15, 2017)
- Lexington, Kentucky, Jury Convicts Clinical Psychologist for Role in $600 Million Social Security Disability Fraud Scheme (June 12, 2017)
- Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations (May 22, 2017)
- Department of Justice Compensates Victims of State Sponsored Terrorism (April 6, 2017)
- Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission (January 19, 2017)
- Mexican National Sentenced to 135 Months in Prison for Conspiring to Launder $20 Million in Drug Trafficking Proceeds (December 12, 2016)
- Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims (October 27, 2016)
- Four Chinese Nationals and China-Based Company Charged with Using Front Companies to Evade U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs (September 26, 2016)
- United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund (July 20, 2016)
Updated June 16, 2017