US Charges Two Russians Accused of Running Billion-Dollar Money Laundering Schemes

US Charges Two Russians Accused of Running Billion-Dollar Money Laundering Schemes In a significant move against cybercrime, US federal prosecutors have charged two Russian nationals, Sergey Ivanov and Timur Shakhmametov, for their alleged involvement in billion-dollar money laundering operations. These charges are part of a broader crackdown on Russian cybercriminal activities, which have increasingly targeted […]

New US Rules Target Money Laundering in Real Estate: Comprehensive Measures and Industry Reactions

New US Rules Target Money Laundering in Real Estate: Comprehensive Measures and Industry Reactions The U.S. Treasury Department has introduced a series of stringent new regulations aimed at curbing money laundering activities through cash purchases of residential real estate. These measures, part of a broader initiative by the Biden administration, are designed to close significant […]