US Treasury, CFIUS, New Guidelines in the EU, and International Fraud Awareness Week
This week, John and Elliot discuss actions by the US Treasury against Hamas and fentanyl traffickers, new regulations from CFIUS to enhance enforcement of limitations on foreign investment in the US t...
22 Marras 202415min
AUSTRAC, FinCEN Real Estate Report, UK Fraud Support and AML Enforcement, Arrest in Spain
This week, John and Elliot discuss comments by the AUSTRAC CEO, FinCEN’s proposed real estate reporting form, a new UN report on trends in financing terrorist fighter’s activities, a new Commerce Depa...
15 Marras 202411min
UK Transparency in Art and Corporate Directors, STRs in Canada, and Sanctions Evasion
This week, John and Elliot discuss the regulatory action in the UK to require sellers of art to verify the identity of buyers and their source of funds, the action by Companies House requiring the col...
8 Marras 202412min
FATF Plenary, Influence and Sanctions, Financial Inclusion, and FINTRAC on Lawyers
This week, John and Elliot discuss the outcomes of the October FATF Plenary, a recent investigative report about former government officials giving advice on sanctions compliance, the US Treasury’s Na...
1 Marras 202414min
A Conversation with Rebel Global Security
Mark Freedman of Rebel Global Security returns to AML Conversations and discusses a new era of Great Power Competition (GPC) between the United States, China, and Russia, which now dominates internati...
29 Loka 202429min
Challenges in Puerto Rico, Finfluencers, Axiom Bank, and FATF President’s Insights
This week, John and Elliot discuss remarks by the US Attorney for Puerto Rico, the UK’s FCA’s warning to “finfluencers” about not promoting scams on social media platforms, the OCC’s action against Ax...
25 Loka 202415min
A Conversation with Doug Gilmer
Doug Gilmer finished his lengthy law enforcement career at the Center for Countering Human Trafficking as the Senior Law Enforcement Liaison. He now runs Resolved Strategies, a global justice solution...
24 Loka 202427min
BIS on Export Regs, Environmental Crime Report, US Canada Sanctions, and Making Contributions Safely
This week, John and Elliot discuss a new report from the FACT Coalition, Money Laundering from Environmental Crime: Typologies and Trends in Countries in the Amazon Region, new guidance issued by the ...
18 Loka 202416min
