News about money laundering: events, facts and developments on tafs uz.
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The Abu Dhabi Appeals Court has handed down a verdict in the case of a network of illegal arms supplies to the Sudanese army: eight people received life sentences, three were given three years each for money laundering, and six companies were fined and stripped of their licences. Two defendants were acquitted.
Otabek YusupovUS Attorney General Todd Blanche announced the arrests of seven people, including Virginia State Senator Lillie Lucas, in a case involving an alleged racketeering conspiracy, drug trafficking and money laundering. Lucas faces five charges, including RICO. FBI Director Kash Patel said she allegedly used her office to protect the criminal scheme.
Sevara AzamovaThe US Treasury on Tuesday, October 14, 2026, imposed a $1.2 billion fine on Bank of America for failures in its anti-money laundering system. The bank also reached an $11.6 million agreement with OFAC over sanctions violations. This is the third-largest fine in the department's history.
Dilnoza Rahimova
