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…
In wake of a string of high-profile scandals that rocked the international cryptocurrency space to the tune of a near $2 trillion loss in global market cap, the United States…
The global inflation crisis has had a considerable impact on the average citizen both domestically and abroad over the better part of the past two years. Despite the obvious related…
The anti-money laundering crusade has expanded significantly over recent years to address what has become an ever-evolving landscape on the global scale. The rapid, mainstream growth and adoption of notable…
The Financial Action Task Force (FATF) – an intergovernmental organization created to develop policies to combat money laundering on the global scale – recently announced that it has officially suspended…
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…
As 2023 commences, the United States remains arguably the most significant international influencer with respect to efforts to curb money laundering and terrorism financing activities. In order to better propel…
