The Corporate Transparency Act (CTA) has been heralded as a landmark piece of financial legislation that could shape the American financial realm for decades to come. Upon its creation,
Read More
The old adage goes “diamonds are forever”, and such has been the case with respect to the relationship between the precious gems market and financial crime. The laundering of ill-gotten
Read More
As part of its ongoing battle to limit the proliferation of money laundering efforts and activities that contribute to the funding of terror operations at the respective regional and international levels
Read More