Not satisfied with the degree of progress seen with regards to foreign policy initiatives with Venezuela to date, President Trump has opted for a new angle that he hopes will see greater results in
Read More
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
Read More
The repercussions of the Biden administration’s hasty and poorly the planned removal of troops from Afghanistan has sent shockwaves throughout the region and the rest of the world.
Read More
The Financial Crimes Enforcement Network (FinCEN) – a bureau of the United States Treasury Department tasked with combatting domestic and international money laundering and terror
Read More
The adoption of cryptocurrencies such as Bitcoin and Ethereum is rapidly changing the financial industry and redefining the way society views monetary ownership. Global RADAR
Read More
The use – or rather misuse – of shell corporations and the masking of beneficial ownership information on behalf of criminal and terror organizations, as well as foreign diplomats
Read More
The role of whistleblowing in the financial realm has been a driving force in identifying and mitigating fraud and other forms of corporate misconduct for decades. As such, varying departments
Read More
In spite of a significant increase in both attention paid and resources committed to fighting illicit finance at the global scale, money laundering and terrorist financing activity remain
Read More Since the start of 2024, the Financial Crimes Enforcement Network (FinCEN) has zeroed-in on several key issues for domestic financial institutions to keep track of as the new year unfolds. The identification of concerning trends affecting the realms of finance and regulatory compliance have culminated in new guidance from the regulator, this as the federal […]
Read More
As the 2020’s continue to unfold, the role of artificial intelligence (AI) has become further cemented in the financial realm. New technologies are impacting financial service providers, as well as consumers, in a multitude of ways. Across the financial sector, applications providing new insights for firms with respect to data retrieval and analytics, performance measurements, […]
Read More