N.Y. U.S. Attorney: Anti-Money Laundering Specialist Pleads Guilty to Willful Failure to Implement Anti-Money Laundering Controls
February 01, 2024
February 01, 2024
BROOKLYN, New York, Feb. 1 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release v:
Earlier today, in federal court in Brooklyn, Gyanendra Asre pleaded guilty to failing to maintain an anti-money laundering program in violation of the Bank Secrecy Act, as part of a scheme to bring lucrative and high-risk international financial business to a small, unsophisticated credit union. Today's proceeding took place before United States Dis . . .
Earlier today, in federal court in Brooklyn, Gyanendra Asre pleaded guilty to failing to maintain an anti-money laundering program in violation of the Bank Secrecy Act, as part of a scheme to bring lucrative and high-risk international financial business to a small, unsophisticated credit union. Today's proceeding took place before United States Dis . . .