Trending News: Largest fentanyl bust in OPP history part of two drug trafficking probesShelby County chiropractor admits to $2.5M tax evasion, faces prison timeAFRICOM general says command faces growing threat of terrorism and should not combine with EUCOMSanctuary Cities Forced To Comply With Federal Immigration Rules Due to Innovative ProgramACLU of Iowa files discrimination complaint on behalf of Satanic TempleGavin Newsom Files for Restraining Order to Block Trump from Sending Troops into Los AngelesHoover chiropractor pleads guilty to evading $2.5M-plus in taxesCampbell man is arrested and charged following multi-state drug trafficking investigationDismissed, then detained: Immigrants face swift deportation after El Paso court hearingsMan found dead in Puyallup River was subject in missing persons investigation, police sayRep. Mace files bill to label Muslim Brotherhood as foreign terrorist organization – ABC ColumbiaCourt Cases: Justice, Municipal and Circuit Court cases through June 5, 2025 – Mississippi’s Best Community NewspaperJim Sheridan’s ‘Re-creation’ Puts One of Ireland’s Most Troubling Murder Cases Back on Trial – IMDb2025 UNODC Facilitates Exchange on Good Practices and Operational Challenges in Countering Terrorism and Organized Crime between Sahelian countriesDittmer woman wanted on drug trafficking charges arrested in Jefferson CountyGrandparents plead guilty in separate child death cases in BaltimoreVictims pulled from Smith Mountain Lake; one deadEU removes UAE from ‘high-risk’ money-laundering list, adds MonacoACLU of Iowa files civil rights complaint, alleging state discriminated against Satanic TempleFPC Commends Supreme Court Decision Against Mexican Government in Lawsuit Against Firearm Companies – Firearms Policy CoalitionTwo Floyd women charged with meth traffickingSioux Falls Man Sentenced for Embezzling Funds from Police UnionCourt Narrows Scope of Liberty Mutual Case, But Allows Single Claim to Proceed | PLANADVISERMattson’s company forced into bankruptcy as extent of property sales comes into sharper focusMysterious deaths reported at Michigan’s Isle Royale National ParkSisters, ages 11 and 14, reported missing from northwest Harris County, HCSO saysHickory Man Arrested On Drug Trafficking Charge – WHKYDeveloper responds to JWSC’s motion to dismiss refund lawsuitTwo charged in alleged Santa Rita Jail drug smuggling operation9 ISIS terrorists executed for 2017 attack, Iran judiciary declaresN.Y.P.D’s Cooperation With ICE Must Be Investigated, City Council SaysEveryone eyeing bankrupt Rite Aid’s assets — including Kourtney Kardashian and Walgreens: reportPakistan: Christian girls continue to suffer from abuse and discriminationMissing Person: Joshua Warren – Pasco Sheriff’s Office NewsZenas BioPharma Class Action Lawsuit Filed by Levi & KorsinskyMission Creep Watch: A non-relisted case the Supreme Court might grantRite Aid closing stores amid bankruptcy filing. Which locations are closing in Delaware?Republican state AGs seek ‘game plan’ from FBI, DOJ amid ‘growing wave of antisemitic domestic terrorism’Israel media: Gaza militia members are criminals involved in drug trafficking, extortion under Shin Bet supervisionFeds File 410 Immigration Cases in One Week Across Central and West TexasCritical Missing Person Alert issued for Birmingham manWalgreens And Partners Eye Rite Aid’s Assets After BankruptcyDh339 million in fines as UAE launches major money laundering crackdown | World News – Times of IndiaCONFIRMED: European Commission adds Monaco to money laundering blacklist, removes UAE – AML IntelligenceSatanic Temple accuses Iowa officials of religious discriminationCalifornia Rite Aid store closings grow amid bankruptcy; here’s the latest, locationsICE detains multiple men at Houston immigration courthouse, civil rights organization says | Houston Public MediaU.S. Treasury Department Reveals ‘Los Chapitos’ Money-Laundering Network in MazatlánAuto parts supplier Marelli plans Chapter 11 bankruptcy filingStudy on Racism Reveals White Spaniards Face Most DiscriminationIDF kills two Hamas terrorists disguised as women in Gaza | The Jerusalem PostDenver to pay $399,000 to settle police liability caseCA files 24th lawsuit against Trump over National Guard deploymentHarvard Must Not Be Pressured To Violate Civil Rights of Palestinian Students to Get Back Billions from Trump — Palestine LegalIs the UAE’s Role as a Safe Haven for Traffickers Waning?Spotlight on Terrorism: Hezbollah and Lebanon (June 4–9, 2025) – The Meir Amit Intelligence and Terrorism Information CenterPress groups push DHS over potential First Amendment violations during LA protestsBJP Worker Murder Case: Congress MLA Vinay Kulkarni to Surrender in Bengaluru on June 13Comedian gets 8 years in jail for ‘bigoted and discriminatory’ jokes5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centersRite Aid closings 2025: See the full list of stores shutting downFive Supreme Court cases to watch this monthCODI INVESTOR NOTICE: Compass Diversified Holdings Investors with Substantial Losses Have Opportunity to Lead Shareholder Class Action LawsuitTaylor Swift fears ‘imminent harm’ from ex-convict who allegedly visited her home carrying potential weaponJim Sheridan’s ‘Re-creation’ Puts One of Ireland’s Most Troubling Murder Cases Back on TrialThe Gripping Murder Mystery Series Everyone’s Watching On Netflix – SlashFilmUN aid trucks reached homes of senior Hamas terroristsPush for answers in the Emily Pike murder case continuesUtah Supreme Court declines to consider appeal in Kouri Richins’ murder caseLoved ones’ desperate plea for missing Norfolk sailor: ‘She doesn’t deserve just to be a missing person’California will sue Trump over "unlawful, unpredecented" National Guard deploymentFeds Charge Crypto Founder With Evading US Sanctions, Laundering $500M – DecryptMajor Crypto Executive Accused Of Involvement In $500 Million Money Laundering SchemeNewlywed wife of man killed on honeymoon top suspect in India murder case – National | Globalnews.caMaura Brewer Turns Money Laundering into ArtCrypto payments company founder Iurii Gugnin charged in $500 million money laundering scheme – The Times of IndiaBrazil’s police make 11 arrests in latest crackdown on drugs gangs in Rio de JaneiroMBN arrests, charges 8 men with drug trafficking in Brookhaven – Daily LeaderCortland Rite Aid Named in Latest Round of Store Closings During Bankruptcy Proceedings – X101 Always ClassicUnanimous Supreme Court Ruling Clarifies Legal Standard for Title VII Employment Discrimination ClaimsFive plead guilty to laundering $36 million stolen in investment scamsLaurel County man arrested on drug trafficking chargesImmigration lawyer explains Greater Cincinnati high school graduate’s asylum caseNEWS: US charges crypto CEO with laundering $500M for Russian banks – AML Intelligence“The Intern in Charge”: Meet the 22-year-old Trump’s team picked to lead terrorism preventionLevi & Korsinsky Notifies Shareholders of Fortrea Holdings Inc.(FTRE) of a Class Action Lawsuit and an Upcoming DeadlineTaylor Swift secures restraining order against stalkerUAE exchange houses fined over money laundering failingsALABAMA WOMAN MURDER CASE DROPPED AFTER MENDENHALL SENTENCEFormer Clayton County sheriff, who was sentenced to federal prison for civil rights violations, plans to announce run for CongressDNUT INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Krispy Kreme, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitSilicon Valley’s role in a surprising missing-person case trendThe “millionaire exodus” visualised | Tax Justice NetworkTimes Reporter Subscription Offers, Specials, and DiscountsGaza militia leader Abu Shabab says group killed Hamas terrorists | The Jerusalem PostSEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk ManagementU.S. offers $10 million reward for capture of notorious cartel leader’s sons who led faction accused of feeding rivals to tigersSunnova, Mosaic file Chapter 11 bankruptcySafe and Well Checks (Prevention Interviews) and Person-Centred Practice Train the Trainer Course – September 2025Opinion | University of Wyoming should take stand against Trump and trans discrimination
Tue. Jun 10th, 2025
Trending News: Largest fentanyl bust in OPP history part of two drug trafficking probesShelby County chiropractor admits to $2.5M tax evasion, faces prison timeAFRICOM general says command faces growing threat of terrorism and should not combine with EUCOMSanctuary Cities Forced To Comply With Federal Immigration Rules Due to Innovative ProgramACLU of Iowa files discrimination complaint on behalf of Satanic TempleGavin Newsom Files for Restraining Order to Block Trump from Sending Troops into Los AngelesHoover chiropractor pleads guilty to evading $2.5M-plus in taxesCampbell man is arrested and charged following multi-state drug trafficking investigationDismissed, then detained: Immigrants face swift deportation after El Paso court hearingsMan found dead in Puyallup River was subject in missing persons investigation, police sayRep. Mace files bill to label Muslim Brotherhood as foreign terrorist organization – ABC ColumbiaCourt Cases: Justice, Municipal and Circuit Court cases through June 5, 2025 – Mississippi’s Best Community NewspaperJim Sheridan’s ‘Re-creation’ Puts One of Ireland’s Most Troubling Murder Cases Back on Trial – IMDb2025 UNODC Facilitates Exchange on Good Practices and Operational Challenges in Countering Terrorism and Organized Crime between Sahelian countriesDittmer woman wanted on drug trafficking charges arrested in Jefferson CountyGrandparents plead guilty in separate child death cases in BaltimoreVictims pulled from Smith Mountain Lake; one deadEU removes UAE from ‘high-risk’ money-laundering list, adds MonacoACLU of Iowa files civil rights complaint, alleging state discriminated against Satanic TempleFPC Commends Supreme Court Decision Against Mexican Government in Lawsuit Against Firearm Companies – Firearms Policy CoalitionTwo Floyd women charged with meth traffickingSioux Falls Man Sentenced for Embezzling Funds from Police UnionCourt Narrows Scope of Liberty Mutual Case, But Allows Single Claim to Proceed | PLANADVISERMattson’s company forced into bankruptcy as extent of property sales comes into sharper focusMysterious deaths reported at Michigan’s Isle Royale National ParkSisters, ages 11 and 14, reported missing from northwest Harris County, HCSO saysHickory Man Arrested On Drug Trafficking Charge – WHKYDeveloper responds to JWSC’s motion to dismiss refund lawsuitTwo charged in alleged Santa Rita Jail drug smuggling operation9 ISIS terrorists executed for 2017 attack, Iran judiciary declaresN.Y.P.D’s Cooperation With ICE Must Be Investigated, City Council SaysEveryone eyeing bankrupt Rite Aid’s assets — including Kourtney Kardashian and Walgreens: reportPakistan: Christian girls continue to suffer from abuse and discriminationMissing Person: Joshua Warren – Pasco Sheriff’s Office NewsZenas BioPharma Class Action Lawsuit Filed by Levi & KorsinskyMission Creep Watch: A non-relisted case the Supreme Court might grantRite Aid closing stores amid bankruptcy filing. Which locations are closing in Delaware?Republican state AGs seek ‘game plan’ from FBI, DOJ amid ‘growing wave of antisemitic domestic terrorism’Israel media: Gaza militia members are criminals involved in drug trafficking, extortion under Shin Bet supervisionFeds File 410 Immigration Cases in One Week Across Central and West TexasCritical Missing Person Alert issued for Birmingham manWalgreens And Partners Eye Rite Aid’s Assets After BankruptcyDh339 million in fines as UAE launches major money laundering crackdown | World News – Times of IndiaCONFIRMED: European Commission adds Monaco to money laundering blacklist, removes UAE – AML IntelligenceSatanic Temple accuses Iowa officials of religious discriminationCalifornia Rite Aid store closings grow amid bankruptcy; here’s the latest, locationsICE detains multiple men at Houston immigration courthouse, civil rights organization says | Houston Public MediaU.S. Treasury Department Reveals ‘Los Chapitos’ Money-Laundering Network in MazatlánAuto parts supplier Marelli plans Chapter 11 bankruptcy filingStudy on Racism Reveals White Spaniards Face Most DiscriminationIDF kills two Hamas terrorists disguised as women in Gaza | The Jerusalem PostDenver to pay $399,000 to settle police liability caseCA files 24th lawsuit against Trump over National Guard deploymentHarvard Must Not Be Pressured To Violate Civil Rights of Palestinian Students to Get Back Billions from Trump — Palestine LegalIs the UAE’s Role as a Safe Haven for Traffickers Waning?Spotlight on Terrorism: Hezbollah and Lebanon (June 4–9, 2025) – The Meir Amit Intelligence and Terrorism Information CenterPress groups push DHS over potential First Amendment violations during LA protestsBJP Worker Murder Case: Congress MLA Vinay Kulkarni to Surrender in Bengaluru on June 13Comedian gets 8 years in jail for ‘bigoted and discriminatory’ jokes5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centersRite Aid closings 2025: See the full list of stores shutting downFive Supreme Court cases to watch this monthCODI INVESTOR NOTICE: Compass Diversified Holdings Investors with Substantial Losses Have Opportunity to Lead Shareholder Class Action LawsuitTaylor Swift fears ‘imminent harm’ from ex-convict who allegedly visited her home carrying potential weaponJim Sheridan’s ‘Re-creation’ Puts One of Ireland’s Most Troubling Murder Cases Back on TrialThe Gripping Murder Mystery Series Everyone’s Watching On Netflix – SlashFilmUN aid trucks reached homes of senior Hamas terroristsPush for answers in the Emily Pike murder case continuesUtah Supreme Court declines to consider appeal in Kouri Richins’ murder caseLoved ones’ desperate plea for missing Norfolk sailor: ‘She doesn’t deserve just to be a missing person’California will sue Trump over "unlawful, unpredecented" National Guard deploymentFeds Charge Crypto Founder With Evading US Sanctions, Laundering $500M – DecryptMajor Crypto Executive Accused Of Involvement In $500 Million Money Laundering SchemeNewlywed wife of man killed on honeymoon top suspect in India murder case – National | Globalnews.caMaura Brewer Turns Money Laundering into ArtCrypto payments company founder Iurii Gugnin charged in $500 million money laundering scheme – The Times of IndiaBrazil’s police make 11 arrests in latest crackdown on drugs gangs in Rio de JaneiroMBN arrests, charges 8 men with drug trafficking in Brookhaven – Daily LeaderCortland Rite Aid Named in Latest Round of Store Closings During Bankruptcy Proceedings – X101 Always ClassicUnanimous Supreme Court Ruling Clarifies Legal Standard for Title VII Employment Discrimination ClaimsFive plead guilty to laundering $36 million stolen in investment scamsLaurel County man arrested on drug trafficking chargesImmigration lawyer explains Greater Cincinnati high school graduate’s asylum caseNEWS: US charges crypto CEO with laundering $500M for Russian banks – AML Intelligence“The Intern in Charge”: Meet the 22-year-old Trump’s team picked to lead terrorism preventionLevi & Korsinsky Notifies Shareholders of Fortrea Holdings Inc.(FTRE) of a Class Action Lawsuit and an Upcoming DeadlineTaylor Swift secures restraining order against stalkerUAE exchange houses fined over money laundering failingsALABAMA WOMAN MURDER CASE DROPPED AFTER MENDENHALL SENTENCEFormer Clayton County sheriff, who was sentenced to federal prison for civil rights violations, plans to announce run for CongressDNUT INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Krispy Kreme, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action LawsuitSilicon Valley’s role in a surprising missing-person case trendThe “millionaire exodus” visualised | Tax Justice NetworkTimes Reporter Subscription Offers, Specials, and DiscountsGaza militia leader Abu Shabab says group killed Hamas terrorists | The Jerusalem PostSEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk ManagementU.S. offers $10 million reward for capture of notorious cartel leader’s sons who led faction accused of feeding rivals to tigersSunnova, Mosaic file Chapter 11 bankruptcySafe and Well Checks (Prevention Interviews) and Person-Centred Practice Train the Trainer Course – September 2025Opinion | University of Wyoming should take stand against Trump and trans discrimination
Tue. Jun 10th, 2025

U.S. Government Accountability Office (U.S. GAO)

Federal Efforts to Combat Criminals' Illicit Financial Activities

Tuesday, February 18, 2025

Federal Efforts to Combat Criminals' Illicit Financial Activities

Federal Efforts to Combat Criminals’ Illicit Financial Activities

Criminal organizations and terrorist groups use money laundering to carry out their crimes, including human and drug trafficking. Federal agencies work together to investigate these activities and have developed several strategies to combat these crimes. But what do we know about how effective these efforts are? We’ll find out more from GAO’s Triana McNeil.

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