2024 Crypto Crime Report: A Useful Tool for the AML Community
Kim Grauer, Director of Research for Chainalysis, discusses the key themes in their 2024 report. Among the many topics and metrics, they cover: • Money Laundering • Ransomware • Scams • Sanctions
18 Kesä 202427min
DOJ on Human Trafficking, The Egmont Group, FinCEN’s 2023 Year in Review, an RFI on AI, and More
This week, the US Department of Justice issued a fact sheet on its Initiative to Combat Transnational Human Smuggling and Trafficking Networks. The Egmont Group published the outcomes from its recent ...
14 Kesä 202415min
The Solutions Series: Tuning and Optimization Part 3
Josh and Jon return for our third and final segment on tuning and optimization. They discuss tuning and optimizing for sanctions and customer risk rating models, how this process can differ from trans...
12 Kesä 202426min
Australia’s AG Proposes Second Stage Consultation on Reforming the AML/CFT Regime
John Byrne talks with well-known Australian AML Expert Aub Chapman on the AG’s proposal, key themes, and his insight on the potential for real success upon completing the process.
12 Kesä 202434min
Europol & Money Mules, Treasury & NFTs, The EU’s New Rules, And More
This week, Europol announced a successful crackdown on money mule service providers. The BASEL Institute for Governance released a paper on informal networks and anti-corruption. The US Treasury issue...
7 Kesä 202413min
Dubai Unlocked - The Further Abuse of Real Estate as an Enabler of Money Laundering
This is a broad-based investigation into how Dubai remains a destination for illicit funds moved by drug lords, corrupt public officials, and money launderers. We discuss the methods behind and the re...
3 Kesä 202434min
Basel on Corruption, Help for Small Businesses in Cuba, the Vatican Improves, and More
This week, the Basel Institute on Governance published its 2023 Annual Report, OFAC published regulatory changes about Cuba, and MONEYVAL’s issued an update to its mutual evaluation of the Holy See. J...
31 Touko 202413min
US Illicit Finance Strategy, FinCEN Fentanyl Exchange, Old Fashioned Structuring, and More
John and Elliot discuss the 2024 National Illicit Finance Strategy, FinCEN’s new Exchange series to fight fentanyl trafficking, the second stage consultation on reforming Australia’s AML/CFT regime, a...
24 Touko 202414min
