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FinCEN Links Plus Ultra’s 2021 Transfer to PDVSA‑Tied Laundering Network

A new U.S. filing flags the payment within a structure under scrutiny and intensifies the financial intelligence underpinning Spain’s secret probe.

Treasury Targets Border Money Services, Sanctions Mexico Fuel-Theft Cartel

U.S. Sanctions Hysa Network, Moves to Cut Off 10 Mexican Casinos Over Alleged Sinaloa Laundering

Treasury Warns Banks on Chinese Laundering Networks, Flags $312 Billion in Suspicious Flows

US Targets North Korean IT Worker Scheme with New Sanctions and $10M Bounty

HMRC discloses £47m phishing fraud affecting 100,000 tax accounts

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

U.S. Treasury Targets Cambodia’s Huione Group Over $4 Billion in Illicit Crypto Laundering

U.S. Sanctions UAE-Based Network Supporting North Korea's Weapons Programs

IRS Struggles to Resolve Identity Theft Cases, Leaving Victims in Limbo