The rise of cryptocurrencies has left regulators and legislators alikestruggling to hone in what is largely an unregulated international marketthat many believe can be a major contributor to anti-money laundering…
The Financial Action Task Force (FATF), the premier intergovernmental policymaking body setting international standards to prevent the proliferation of money laundering and terrorism financing, recently released its updated “grey list”…
As we close in on the one-year anniversary of the formal declaration of the COVID-19 pandemic as a national emergency in the United States, it is impossible to deny the…
The Association of Certified Anti-Money Laundering Specialists (ACAMS) has released the results of a study surveying a total of 340 financial and compliance professionals, as well as financial crime experts…
After seven years of service and the uncovering of one of the largest corruption and money laundering scandals in world history, Brazil’s lauded “Car Wash” anti-corruption unit was officially disbanded…
In today’s ever-evolving, increasingly interconnected world, social media has become arguably the primary means through which information is transferred and communicated both to and amongst the masses on a daily…
The Biden administration’s crackdown on cryptocurrencies has officially begun. On October 6th, the United States Department of Justice (DOJ) announced the creation of the National Cryptocurrency Enforcement Team (NCET) a…
The global used-car market has reached an unprecedented high since the onset of the COVID pandemic. With mass shortages in semiconductor chip availability and auto factories struggling to restart their…
The poorly planned and executed departure of the United States military presence from Afghanistan under the Biden administration has at least in part contributed to the Middle Eastern country’s descent…
Well over a year into the ongoing COVID-19 saga, pandemic-related fraud schemes have become relatively commonplace in American society. Scammers have used these difficult times to their advantage in preying…
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