Compliance News Now - Global RADAR

A Canadian money laundering organization tied to real estate has been dismantled

A major money laundering organization that is believed to have supported some of Canada’s most prominent crime organizations has been dismantled.

Chinese interference plot exposed

Kaohsiung police last week busted a money laundering operation suspected of seeking to interfere in tomorrow’s local elections.

Tom Brady, Steph Curry and others face a widening securities investigation over FTX crypto fraud

The FTX collapse that is ballooning into arguably the biggest financial story of 2022 is worsening for Tom Brady, Steph Curry and other major endorsers of the now-bankrupt cryptocurrency platform.

Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Februrary

Pertsev, a Russian national living in the Netherlands, has been accused of facilitating money laundering by developing the now sanctioned app

Gangs of cybercriminals are expanding across Africa, investigators say

Online scams such as banking and credit card fraud are the most prevalent cyberthreat, says Interpol

Eu Court Of Justice Delivers Blow To Beneficial Ownership Transparency

In a decision published today, the Court of Justice of the European Union (CJEU) invalidated a provision of the 5th EU Anti-Money Laundering Directive that guaranteed public access to information on companies’ real owners.

Ukraine FA head accused of money laundering over artificial grass factory

Andriy Pavelko served with papers by police after investigation that football body blames on pro-Russian forces

ED opposes Shivakumar's plea against money laundering probe

The Enforcement Directorate (ED) on Wednesday opposed Karnataka Congress president D K Shivakumar plea challenging a money laundering probe against him.

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

A Somerset County, New Jersey, man admitted fraudulently obtaining over $850,000 in federal Paycheck Protection Program (PPP) loans U.S. Attorney Philip R. Sellinger, announced today.

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Client testimonials/Quotes

Adored by customers across the globe

We were facing some very difficult hurdles as an institution, and we knew we had to make some drastic changes to address deficiencies identified by the regulators. With the pressures of dealing with a consent order for years and the regulators ongoing scrutiny, we turned to Global RADAR to overhaul our KYC / risk-rating systems. The intuitiveness of the application and the ability to customize every aspect of risk-rating was a huge bonus to us. Going with Global RADAR turned out to be a great decision for us.

Sara Christie

Executive Vice President and BSA Officer Iberia Bank (Previously Gibraltar Private Bank & Trust)