Anti-Money Laundering Specialist Pleads Guilty to Willful Failure to Implement Anti-Money Laundering Controls

Read here: https://www.justice.gov/usao-edny/pr/anti-money-laundering-specialist-pleads-guilty-willful-failure-implement-anti-money

Other DOJ press release here: https://www.justice.gov/opa/pr/man-pleads-guilty-bank-secrecy-act-charges-1b-scheme

FinCEN press release here: https://www.fincen.gov/news/news-releases/fincen-assesses-100000-civil-money-penalty-against-gyanendra-kumar-asre

FinCEN Consent Order here: https://www.fincen.gov/sites/default/files/enforcement_action/2024-01-31/FinCEN_Consent_Order_2024-01_FINAL508.pdf