யார்க் எல் டொராடோ பணி News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from யார்க் எல் டொராடோ பணி. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In யார்க் எல் டொராடோ பணி Today - Breaking & Trending Today

Two Charged in High-Risk International Financial Scheme


Details
Written by Justice Department
New York - An indictment was unsealed last week in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business.
As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial business to small, unsophisticated financial institutions. Asre and Ofer were trained in anti-money laundering compliance and procedures, and represented to the financial institutions that, because of their experience and training, they understood the risks associated with the high-risk business and would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act.  ....

New York , United States , Margaret Moeser , Franciscoj Navarro , Peterc Fitzhugh , Leigh Kessler , Ryanc Harris , Markj Lesko , Hanan Ofer , Nicholasl Mcquaid , York El Dorado Task , York State Employees Federal Credit Union , Bank Secrecy , Justice Department Criminal Division , Division Money Laundering , Bank Integrity Unit , Eastern District , Gyanendra Asre , Suspicious Activity Report , Acting Assistant Attorney General Nicholas , Justice Department , Bank Secrecy Act , Special Agent , Charge Peter , Homeland Security Investigations , Suspicious Activity Reports ,

US Department Of Justice: Two Charged In High-Risk International Financial Scheme - Allegedly Facilitated More Than $1 Billion In High-Risk Transactions Without Anti-Money Laundering Controls


Date
14/04/2021
An indictment was unsealed today in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business.
As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial business to small, unsophisticated financial institutions. Asre and Ofer were trained in anti-money laundering compliance and procedures, and represented to the financial institutions that, because of their experience and training, they understood the risks associated with the high-risk business and would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act.  ....

New York , United States , Margaret Moeser , Franciscoj Navarro , Peterc Fitzhugh , Leigh Kessler , Ryanc Harris , Markj Lesko , Hanan Ofer , Nicholasl Mcquaid , York El Dorado Task , York State Employees Federal Credit Union , Bank Secrecy , Justice Department Criminal Division , Division Money Laundering , Bank Integrity Unit , Eastern District , Gyanendra Asre , Suspicious Activity Report , Acting Assistant Attorney General Nicholas , Justice Department , Bank Secrecy Act , Special Agent , Charge Peter , Homeland Security Investigations , Suspicious Activity Reports ,