April 16 - An Ohio jury convicted a disgraced 35-year-old Black Lives Matter activist of wire fraud and money laundering crimes connected to his false promises to Black Lives Matter of Greater Atlanta (BLMGA) donors on Facebook that the funds would be used to “fight for” George Floyd. Sir Maejor Page, aka Tyree Conyers-Page, was convicted of each of the four charges he faced, a federal jury verdict sheet obtained by Law&Crime shows. Those offenses included wire fraud, two counts of money laundering, and concealment of money laundering.

April 16 - Indonesia’s “perfect husband,” as he is known by netizens, has been arrested and charged following accusations of money laundering and misuse of company funds. Businessman Harvey Moeis, 38, was apprehended by authorities on Mar 27, for his alleged involvement in US$26 billion theft of funds from a state-owned mining operation.

April 11 - An internal report from Canada’s financial crimes watchdog found that most banking and real estate companies it audited last year are not following the country’s anti-money laundering laws, sparking calls for greater oversight and higher fines. The 2022/2023 report, prepared by the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC), found that only 106 out of 237 financial institutions complied with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

April 11 - A Vancouver Island woman is facing charges of fraud, theft and money laundering after she allegedly defrauded her non-profit employer of more than $1.7 million and wired the money to her personal accounts. Galyna Kulykova, who was born in 1982, was charged in B.C. provincial court on March 26 following a co-ordinated investigation by the Victoria police, the Nanaimo RCMP, border agents in Canada and the United States, and an RCMP liaison officer at the Canadian embassy in Turkey.