By 2005, Nauru had passed anti-money laundering (AML) and tax haven laws, with help from the Financial Action Task Force (FATF). Unfortunately, Nauru faces a different set of problems today. Money Laundering – Example. Such as real estate Real Estate Real estate is real property that consists of land and improvements, which include buildings, fixtures, roads, structures, and utility systems. Property rights give a title of ownership to the land, improvements.

SAR Filing Results in Arrests on Drug Trafficking and Money Laundering |

State & Federal Agencies Seize $8.9 Million—Brought Together by Gateway Alert Match Program |

Individual Sentenced for Operating an Unlicensed Money Transmitting Business & Bankruptcy Fraud |

BSA Documents Lead to Repatriation & Seizure of over $9 Million Generated by Illegal Internet Pharmacy |

Real examples of money laundering against

SARs Lead to Conviction of Major Cocaine Trafficker |

SARs Help Dismantle Interstate Cigarette Smuggling Operation |

Proactive Suspicious Activity Report Review Leads to Guilty Pleas in “Cash Back” Mortgage Fraud Scheme |

Detailed SAR Narratives Help Uncover Cigarette Smuggling Operation |

SAR Filing Uncovers Investment Fraud Scheme |

Cocaine Dealer Sentenced to Life in Prison for Distribution, Structuring, and Money Laundering |

SARs Help Bust $1 Million Drug Ring Led by Significantly Older Student |

SARs Lead to Discovery of $1.8 Million Hidden in House |

Suspicious Activity Report Credited with Revealing Bank Fraud Scheme and Unraveling Auto Insurance Fraud Ring that Nets Principal Defendant Nearly $1.3 Million and a Nine-Year Prison Term |

314(a) Results Greatly Enhance Case Involving Material Support to Terrorism |

Examples Of Money Laundering Offences

SAR Filings Lead to Discovery of Major Investment Scam |

Suspect Sentenced to Five Years in Prison and Ordered to Pay $1 Million in Restitution |

Illicit Wire Activity Destined for Sanctioned Country |

Bank Secrecy Act Records, Tellers' Testimony Lead to Convictions for Medicare Fraud, Structuring, and Money Laundering |

BSA Information Helps Jury Convict Cocaine Trafficker |

One Hundred SARs Help Outline Size and Scope of Fraudulent Mortgage Elimination Scheme |

Examples Of Money Laundering In Mauritius

Jury Convicts Man in Unlicensed Money Transmission Scheme |

Examples Of Money Laundering Transactions

SAR Filings Unveil Fraudulent Securities Dealer |

Real Examples Of Money Laundering