Tags » Financial Crimes

Revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual

The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual for 2014.

Statement of Applicability to Institutions With Total Assets Under $1 Billion: 26 more words

Money Laundering

Good Police Work Leads To Felony Arrest Warrants

On 8/8/2014 at approx. 2011 hrs WFPD Officers responded to a disurbance at Academy Sports (3201 Lawrence Rd.). While en-route they were advised that the suspect, a black female in a pink shirt, left the scene in a white vehicle after attempting to use a fake credit card. 172 more words

Criminal Investigations Section

ABA Task Force Proposes Significant Change to Fraud Guidelines

When the U.S. Sentencing Commission adopted the original Sentencing Guidelines in 1987, it sought to ensure that white collar offenders faced “short but definite period[s] of confinement.” U.S. 749 more words

Financial Crimes

International Financial Law Prof Blog

read the entire story with links at International Financial Law Prof Blog.

An analysis of the crime of bribery of foreign public officials

Most international bribes are paid by large companies, usually with the knowledge of senior management, according to  57 more words

Money Laundering

Can You ID This Suspect?

The Wichita Falls Police Department could use your help in identifying the pictured suspect.  She is wanted in connection with case # 14-100474 (Burglary of a Vehicle & Credit Card Abuse).   19 more words

Wanted Persons

Can You ID These Suspects?

The Wichita Falls Police Department could use your help in identifying the pictured individuals.  They are wanted in connection to Financial Crimes case #14-101491.  The male in the “Suspect 1″ box used the victim’s card fraudulently at Wal-Mart.   49 more words

Wanted Persons