MLARS Press Releases

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.

  1. Department of Justice Compensates Victims of State Sponsored Terrorism (April 6, 2016)
  2. 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)
  3. Mexican National Sentenced to 135 Months in Prison for Conspiring to Launder $20 Million in Drug Trafficking Proceeds (December 12, 2016)
  4. Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims (October 27, 2016)
  5. 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)
  6. United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund (July 20, 2016)
  7. United States Returns $1.5 Million in Forfeited Proceeds from Sale of Property Purchased with Alleged Bribes Paid to Family of Former President of Taiwan (July 7, 2016)
  8. Liberty Reserve Founder Sentenced to 20 Years For Laundering Hundreds of Millions of Dollars (May 6, 2016)
  9. Financial Services Company Executive Pleads Guilty to Obstruction of Justice (March 23, 2016)
  10. VimpelCom Limited and Unitel LLC Enter into Global Foreign Bribery Resolution of More Than $795 Million; United States Seeks $850 Million Forfeiture in Corrupt Proceeds of Bribery Scheme (February 18, 2016)
Updated April 7, 2017