Best Places to Hide Money, Compensation for Terrorism Victims, and Regulatory Enforcement Actions
This week, John and Elliot discuss the Transparency International report on the best places to hide dirty money, several actions in the sanctions area including relief from some sanctions on Syria, th...
10 Tammi 202514min
Foreign Investment in the US, Fentanyl Sanctions, A Europol Report on Trafficking (Archive Edition)
This episode originally aired on July 26, 2024 John and Elliot discuss several developments impacting the financial crime community this week. These include a report on foreign investment in the US, t...
3 Tammi 202516min
Repatriated Funds, Banking as a Service, and Elder Financial Abuse (Archive Edition)
This week, the US Department of Justice made two announcements about repatriating funds seized from criminal actors. The Federal Reserve issued a cease and desist order regarding banking as a service....
27 Joulu 202414min
Interview with Bonnie Goldblatt
Bonnie Goldblatt has started AML Art Compliance Experts (AACE) after a career in law enforcement and the financial sector. She discusses using art to move and disguise illicit funds and what FI’s can ...
23 Joulu 202425min
GAO on CTRs, OCC on Risk, More US Sanctions, and Wolfsberg Group on Payments
This week, John and Elliot discuss a GAO report on CTRs, the OCC’s semi-annual report on risk, actions by the US Treasury to disrupt global narcotics traffickers and North Korean digital asset hacker ...
20 Joulu 202414min
Forced Labor in the Supply Chain, IRS - CI Annual Report, Lots from Treasury, and More on Fraud
This week, John and Elliot discuss the recent report on Forced Labor in the Global Supply Chain, the 2024 Annual Report from IRS:CI, several actions taken by the US Treasury, OFAC, and FinCEN, an inte...
13 Joulu 202414min
CTA Enjoined, Basel AML Index, Sanctions Impact on Humanitarian Efforts, and Cyber Risks
This week, John and Elliot discuss the Federal Court decision enjoining the Corporate Transparency Act, the latest Basel AML Index, the Human Security Collective's recent sanctions mapping study, vari...
6 Joulu 202414min
FinCEN Real Estate and Investment Advisor Rules and Gift Card Fraud (Archive Edition)
This episode originally aired on August 30, 2024 This week, John and Elliot discuss FinCEN’s new final rules for reporting on residential real estate transactions and the program requirement for inves...
29 Marras 202415min
