In wake of the Russia-Ukraine military conflict, several European Union (EU) member states received much-deserved international praise for their openness in harboring displaced migrants seeking asylum. With over 6 million…
One story dominated international headlines this week, as two key cogs in the multinational underground operation that is Tornado Cash have been charged with laundering over $1 billion in criminal…
As inflation rates continue to wreak havoc on the bottom-lines of the middle and lower class across the United States, American citizens are seeing their dollar count for arguably less…
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…
As part of the United States growing efforts to crack down on corporate crime and other white-collar criminal exploits, the U.S. Justice Department (DOJ) recently announced the creation of a…
Purchases of flashy luxury items such as foreign cars, fine jewelry, yachts, and private jets are often high on the agenda for those wealthy enough to afford them. While many…
The penalties issued against both domestic and international financial service providers for lapses in their money laundering defenses rose by more than 50% in 2022 per recently released data. Although…
Over the past decade, the United States has made significant strides in upping the ante against both domestic and international money laundering and illicit financial exploits. While the country’s anti-money…
Reports of novel anti-money laundering (AML) and counter-terrorism financing (CFT) regulations coming to the United States, in addition to other measures expected to be announced across Europe, over the next…
Several major Wall Street firms were forced to pay the price to the collective tune of $1.8 billion this past week over “longstanding record-keeping shortcomings” uncovered as part of a…
