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Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan

NJ 2015 Community Banks / Credit Unions
DOJ Fraud
Penalty
$115.2 million

Outcome

Justice Department Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan

Details

Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan — DOJ Enforcement (2015)

Outcome: Justice Department Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department Settlement Successfully Releases More than $115 Million in Alleged Corruption Proceeds to People in Kazakhstan

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