news – Coalition Against Financial Crime

North Korean IT Workers Infiltrated U.S. Firm, Used Crypto Mixer to Launder $900K

NewsJune 30, 20254KViews 4Likes 0Comments

Four North Korean nationals have been indicted for their roles in a scheme that defrauded U.S. and international companies out of nearly one million dollars in virtual currency. The individuals posed as remote IT contractors, gained access to sensitive systems, stole digital assets, and laundered the proceeds using a crypto mixer and false identification documents.…

Cartel Crackdown Begins: FinCEN’s 2313a Orders Signal a New AML Enforcement Era

NewsJune 26, 20253KViews 2Likes 0Comments

On June 25, 2025, FinCEN exercised a new and aggressive authority under Section 2313a of the FEND Off Fentanyl Act, designating three Mexican financial institutions—CIBanco, Intercam, and Vector Casa de Bolsa—as entities of “primary money laundering concern” in connection with illicit opioid trafficking. These designations are not symbolic. They come with hard consequences: all covered…

Janet ‘Gucci Goddess’ Mello Sentenced To 15 Years For Stealing $109M From U.S. Army

NewsJuly 31, 20244KViews 4Likes 0Comments

A former civilian employee of the U.S. Army, Janet Yamanaka Mello, 57, was sentenced to 15 years in federal prison in San Antonio for embezzling nearly $109 million over seven years. Mello, who worked as a financial program manager at Fort Sam Houston, pleaded guilty in March to charges of mail fraud and filing false…

Unleashing creativity at art events

StandardMay 23, 20244KViews 3Likes 0Comments

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Unlocking the benefits of online conferences

StandardMay 23, 20243KViews 0Likes 0Comments

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Amber Nelson

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Favorite podcasts in 2025

StandardMay 23, 20243KViews 0Likes 0Comments

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Exploring culinary delights at food festivals

StandardMay 23, 20243KViews 0Likes 0Comments

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Quote post

StandardMay 23, 20242KViews 0Likes 0Comments

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A few ways to buy tickets online

StandardMay 23, 20242KViews 1Like 0Comments

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