Ga naar de inhoud
Home » OPINION: 9 lessons from OFAC’s $11.8 million penalty on Interactive Brokers 

OPINION: 9 lessons from OFAC’s $11.8 million penalty on Interactive Brokers 

By Sarah Beth Felix CEO, Palmera Consulting; AML Intelligence Columnist THE U.S. Department of the Treasury’s sanctions enforcement agency, OFAC on Tuesday issued an $11.8 million penalty against Interactive Brokers. As far as I’m concerned this penalty could easily have been much higher, given the shortcomings that were shown up. On the other hand, if Read More

Related Posts

OPINION: AMLA has the tools – now it must make an impact, even while building out the agency 

Ilze Znotina AML Intelligence Columnist; former Head of FIU, Lativa EUROPE’s new AML Authority (AMLA) has this week published its “Work Programme 2025” – setting… BronOPINION: AMLA has the tools – now it must make an impact, even while building out the agency 

NEWS: Two arrested, seven crypto ATMs seized in London in money laundering probe 

By AML Intelligence Correspondent TWO PEOPLE were arrested in London today on suspicion of money laundering and running an illegal cryptoasset exchange.   In an operation… BronNEWS: Two arrested, seven crypto ATMs seized in London in money laundering probe 

NEWS: Two former bank chiefs jailed for up to seven years and fined total of €42 million in Andorra ML case; 16 executives receive prison time, fines 

By AML Intelligence Correspondents ANDORRA’s top court on Tuesday sentenced 18 executives of Banca Privada d’Andorra (BPA) to prison terms of up to seven years… BronNEWS: Two former bank chiefs jailed for up to seven years and fined total of €42 million in Andorra ML case; 16 executives receive prison time, fines