FATF-MONEYVAL Plenary Strengthened Efforts Against Criminal Activity

The FATF and MONEYVAL Plenary meeting in June 2025 discussed strengthened efforts against criminal activity. The outcomes highlight ongoing international cooperation and policy discussions aimed at combating financial crime.

FATF Plenary: Asset Recovery Guidance Approved

The Financial Action Task Force (FATF) Plenary has approved new guidance on asset recovery, aimed at depriving criminals of their illicit gains. This guidance provides updated recommendations and best practices for member countries to enhance their efforts in tracing, freezing, and confiscating criminal assets.

FATF Plenary Outcomes: Fraud Prevention, New Publications, Monitoring

The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary meeting. Key initiatives include enhanced efforts to combat fraudsters, the release of new publications, and increased monitoring of member countries' compliance with anti-money laundering and counter-terrorist financing standards.

State v. Daniel Elijah Lybbert - Court of Appeals Opinion

The Washington State Court of Appeals has issued an opinion in the case of State of Washington v. Daniel Elijah Lybbert, with the opinion filed on March 12, 2026. The case originated from Grant Superior Court and involves appellate proceedings.

State v. Victor James Mathis - Court of Appeals Opinion

The Washington State Court of Appeals Division III has filed an opinion in the case of State of Washington v. Victor James Mathis. The opinion was authored by Judge Robert Lawrence-Berrey and filed on March 12, 2026. This document provides information about the case and its filing.

State v. Dawson Richard Jarrett - Court of Appeals Opinion

The Washington Court of Appeals Division III has issued an opinion in the case of State of Washington v. Dawson Richard Jarrett. The opinion was filed on March 12, 2026, and pertains to an appeal from the Stevens Superior Court.

Smith v. Smith - Marriage Dissolution Appeal

The Washington Court of Appeals Division III has issued an opinion in the marriage dissolution case of Smith v. Smith. The opinion was filed on March 12, 2026, and concerns an appeal from the Spokane Superior Court.

State v. Jesus Torres-Almeida - Court of Appeals Opinion

The Washington Court of Appeals has issued an opinion in the case of State of Washington v. Jesus Torres-Almeida. The opinion was filed on March 12, 2026, and pertains to an appeal from the Walla Walla Superior Court.

Cache Valley Electric Co. v. Dep't of Labor & Industries - Court Opinion

The Washington Court of Appeals has issued an opinion in the case of Cache Valley Electric Co. v. Dep't of Labor & Industries. The opinion was filed on March 12, 2026, and concerns an appeal from the Walla Walla Superior Court.

Beard v. Everett Clinic, PLLC - Supreme Court Opinion

The Supreme Court of Washington has issued its opinion in Beard v. Everett Clinic, PLLC, filed on March 12, 2026. This case concerns a legal dispute originating from the Snohomish County Superior Court. The opinion details the court's final decision on the matter.