UNODC Report, Crypto & Disinformation, Starling Bank, and Hamas Sanctions
This week, John and Elliot discuss a new report from the UN Office of Drugs and Crime on Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking, and Technologica...
11 Loka 202414min
A Fireside Chat With Guy Ficco
We spoke to Guy Ficco, Chief of IRS:CI, about his first six months in the position, IRS:CI's international activities, multi-agency outreach activities about fentanyl, and the continuing challenges of...
10 Loka 202425min
Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer
This week, John and Elliot discuss a program rule comment letter from The Wolfsberg Group, new guidance on corporate compliance programs from the US Department of Justice, proposed anti-corruption leg...
4 Loka 202414min
Sanctions Evasion, FCA on Fraud, FATF on India, and Illegal Prigozhin Payments
This week, John and Elliot discuss a release from the G7 on preventing the evasion of Russian sanctions and export controls, reported payments for Yevgeny Prigozhin made through Western banks, FATF’s ...
27 Syys 202414min
An Update on Environmental Crimes for the AML Community
Julia Yansura, Project Director for the FACT Coalition, discusses the new policy brief, Environmental Crimes Pose Unique Illicit Finance Challenges.
25 Syys 202424min
An Australian Casino, Crypto ATMs in the UK, ML with Art for Russia, & New Proposed BaaS Regulations
This week, Elliot and Joe McNamara discuss new proposed FDIC regulations regarding recordkeeping for custodial deposit accounts, supervision of crypto ATMs in the UK, money laundering risks in the art...
20 Syys 202417min
A Discussion with Deborah Lehr and Tess Davis
We spoke to Deborah Lehr, Chairman of the Board, and Tess Davis, Executive Director of the Antiquities Coalition, about the importance of detecting, identifying, reporting, and understanding how cultu...
18 Syys 202429min
New Terrorism Indictments, Cryptocurrency Fraud Report, FinCEN on Check Fraud, and Bitcoin ATMs
This week, John and Elliot discuss several federal indictments relating to terrorism announced by the DOJ, a Financial Trend Analysis on mail theft check fraud from FinCEN, a Cryptocurrency Fraud Repo...
13 Syys 202417min
