G L O B A L R A D A R

Category: AML Surveillance

Weekly Roundup

The European Commission, the European Union’s (EU) executive branch responsible for proposing and enforcing Euro legislation

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On The Radar: North Korean Cyber Activities A Threat To U.S. Interests?

The aforementioned targets of the hacking attacks are often chosen secondary to the amount of funds that can be pilfered in a single strike

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sanctions

Venezuela: Are New Sanctions Placing Pressure on U.S. Banks, Lawyers?

Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro

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Nuclear Deal No More: Implications on the Global Financial Sphere

Earlier this year, Global RADAR reported on the possibility of the United States withdrawing from the “Joint Comprehensive Plan of Action

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How Criminals are Cashing In

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

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Less than 4 weeks until the new FinCEN CDD Rule goes into effect !

New Customer Due Diligence (CDD) Beneficial Ownership requirements have shifted the focus of compliance to an area that has historically been challenging.

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Trending: Defense Act Adds AML Requirements for Art, Antiquities

The art and antiquities market has long been characterized by privacy and discretion, aside from…

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Facebook Data Scandal Casts Cloud on Tech Privacy, Security

To say its been a rough two week stretch for the Facebook brand and its founder, international icon Mark Zuckerberg, would be an understatemen

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Sanctions Update: Is the Iran Nuclear Deal in Jeopardy?

Although controversial to this day, the 2015 Iran nuclear deal is widely considered the signature foreign policy move made by Barack Obama

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How to Become A Citizen of the World

Many of us grew up fans of the timeless board game Monopoly, a game that gave many operating professionally within the financial realm

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