Get the latest stats on the individuals and entities under indictment or convicted in the FIFA corruption scandal. Search the roster by charge, charge status, and nationality. See the bottom table for key stats like age, title and role.
There is a complete disjoint between what financial institutions are asked to report, what they do report, and national illicit finance priorities.
Alison Jimenez was quoted in a MoneyLaundering.com article regarding FinCEN’s advisory on Human Smuggling.
Financial sextortion of adults is a rapidly escalating cyber-enabled fraud exploiting Americans and generating millions of dollars in profit for transnational criminal […]
If you gauge suspicious activity by the Financial Crimes Enforcement Network’s (FinCEN) “By the Numbers” report on the Securities & Futures Industries, […]
