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money-laundering

Every record this desk has filed under money-laundering, newest first, each with the number of sources it can still show you.

3 recordsOctober 3, 2026 – October 13, 2026All topics
  1. News1 receipt2 min

    DOJ announces Pulido Vargas in U.S. custody with an October 13 appearance scheduled in laundering cases

    DOJ's October 11 release says Alvaro Pulido Vargas is in the Southern District of Florida to face money-laundering charges in separate 2019 and 2021 indictments. It schedules an initial appearance for the afternoon of October 13. The cases concern alleged proceeds from Venezuelan food, medicine and housing contracts. The release establishes neither a conviction nor that the announced court appearance has already occurred.

    Also filed underjustice-departmentbribery-allegationspublic-contractscourt-process

  2. News4 receipts2 min

    FinCEN withdraws two proposed crypto rules on international mixing and unhosted-wallet transactions, effective October 6

    Two notices published October 6 withdraw FinCEN proposals from 2023 and 2020. One ends a proposed reporting measure for international virtual-currency mixing and withdraws its underlying finding; the other ends proposed requirements for transactions involving unhosted or otherwise covered wallets. They withdraw proposals, rather than repealing finalized requirements, and do not settle the status of other crypto obligations.

    Also filed underfincencryptocurrencybankingtreasury

  3. News3 receipts4 min

    FinCEN proposes barring US financial institutions from transmitting funds involving named sub-agents of Russia-linked A7 Network, comments due 30 days after Oct. 5 publication

    FinCEN, the Treasury Department's financial-crimes unit, proposed a rule October 2 that would bar U.S. banks and other covered institutions from sending or receiving funds through named sub-agents of the A7 Network, which FinCEN calls a Russia-linked sanctions-evasion network. The proposal, set to publish October 5, follows Treasury's October 1 sanctions action against the network itself. Comments are due 30 days after publication — by this desk's count, around November 4 — through regulations.gov docket FINCEN-2026-0265.

    Also filed underfincensanctionsrussiabankingtreasury

A record appears here because it carries money-laundering in its own tags. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.