Financial Crime Financial Crime

Banker sentenced to probation in US for failing to implement compliance program at money-services business

By Samuel Rubenfeld
  • 30 Aug 2023 21:42
  • 30 Aug 2023 22:02
A New York man was sentenced to two years of probation for failing to implement an effective anti-money laundering compliance program while operating a money-services business.
Hanan Ofer, a former Israeli soldier, pleaded guilty last year to a count of violating the Bank Secrecy Act (see here). As part of

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Samuel Rubenfeld

Reporter


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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