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.
- • United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund (May 6, 2020)
- U.S. Repatriates over $311.7 Million in Assets to the Nigerian People that were Stolen by Former Nigerian Dictator and His Associates (May 4, 2020)
- Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy (April 30, 2020)
- Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme (April 20, 2020)
- U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad (April 14, 2020)
- Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme (March 10, 2020)
- U.S. Accountant Pleads Guilty in Panama Papers Investigation (February 28, 2020)
- Leader of Guatemalan Drug Trafficking Organization Sentenced to 23 Years in Prison (February 24, 2020)
- Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations (February 21, 2020)
- Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation (February 18, 2020)
Updated May 8, 2020