JD Supra12h
10 Keys to Conducting an Effective AML/BSA Audit in 2025
Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...
Accused Russian money launderer is being released in exchange for Marc Fogel
Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump administration source told CNN Wednesday.
Kremlin says unidentified Russian freed in US in exchange for Moscow’s release of Marc Fogel
The Kremlin says that a Russian citizen has been freed in the United States in exchange for Moscow’s release of American Marc ...
Lutheran Services in Iowa 'absolutely' does not launder money, Gov. Kim Reynolds clarifies
Gov. Kim Reynolds clarified that she "absolutely" does not think the Lutheran Services charitable organization launders money ...
Sioux City Journal1d
Reynolds seeks to clarify, says she does not think Lutheran Services charity launders money
Seeking to clarify comments that have drawn criticism, Iowa Gov. Kim Reynolds said Monday she does not think the charity ...
Gov. Reynolds shares statement over response to Lutheran Church money laundering allegations
Some Iowans have raised concerns following allegations that Lutheran churches and organizations are using federal grants as a ...
How drug labs in China fuel Trump’s global trade war
The Wuhan company didn’t bother with the dark web. It spruiked its goods right in the open, showing mounds of white powder ...
Lutheran Services in Iowa shares details of its work following 'money laundering operation' allegations
"Lutheran Services in Iowa has been around for 160 years performing services that are highly regulated through federal contracts," said LSI's president and CEO.