AML Surveillance

Those of us operating in the financial sector today have become more familiar now than perhaps ever before with the proverbial hurdles of regulatory compliance, hurdles that have continued to [...]

Earlier this year, Global RADAR reported on the seizure of Backpage.com, a once-thriving ad marketplace that had historically been used to promote human and drug trafficking, the sale of sex, and [...]

Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro as President of the embattled country of Venezuela. The move [...]

               Earlier this year, Global RADAR reported on the possibility of the United States withdrawing from the “Joint Comprehensive Plan of Action” (JCPOA), otherwise known as the Iran [...]

            Although it appears that some of the luster has worn off of the unprecedented cryptocurrency craze seen between late 2017 and early 2018, these platforms remain very attractive [...]

It seems that every few months, we begin to hear the rumblings over new and potentially revolutionary developments in the corruption space that “experts” believe will help shape both the [...]

New Customer Due Diligence (CDD) Beneficial Ownership requirements have shifted the focus of compliance to an area that has historically been challenging. More importantly, maintaining and [...]

To say its been a rough two week stretch for the Facebook brand and its founder, international icon Mark Zuckerberg, would be an understatement. In mid-March it was discovered that the [...]

Taxpayers with undisclosed foreign assets urged to come forward now The Internal Revenue Service announced on March 13, 2018 that it will begin to ramp down the 2014 Offshore Voluntary Disclosure [...]

Many of us grew up fans of the timeless board game Monopoly, a game that gave many operating professionally within the financial realm today their first taste of basic economics growing up as a [...]