Financial institutions, regulators and authorities have long struggled with preventing the illicit practice of money laundering. Criminals adopt various sophisticated methods to both collect ill-gotten funds and mask their illegal…
Up until now, the burden of regulatory compliance within the financial spectrum has fallen almost solely on financial institutions both domestically and abroad. Lawmakers designed regulations for banks and lenders…
As a growing number of countries have come together since the start of the new year in rebellion against Russia’s unprovoked invasion of Ukraine, the United States has continued to…
The United States Department of the Treasury is continuing to focus its sanctions efforts on those with ties to Russia as part of its continuing efforts to limit the Kremlin’s…
The United States Treasury has announced new measures they are taking to fight the circulation of illegal funds by corrupt Russian oligarchs and diplomats, among other bad actors. The goal…
The now notorious “Pandora Papers” are the gift that keeps on giving for those involved in the battle against transnational money laundering, fraud and corruption. This unprecedented leak of the…
It is now widely recognized that foreign investment into real estate has become arguably the most attractive vehicle for international oligarchs and other notable figures to launder illicit cash while…
The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies with the potential adoption of groundbreaking anti-money laundering legislation.…
The growth in adoption and investment into cryptocurrencies over the past several years has left regulators and legislators alike struggling to reign in a mostly unregulated international market, one that…
If you're in charge of a business, you know that protecting your company's reputation is essential. One way to do this is by using adverse media screening software. This type…
Global RADAR Solutions, Inc. is a dynamic and innovative company specializing in compliance, risk management, and regulatory technology solutions. Founded to address the growing complexities of global regulatory environments, Global RADAR offers cutting-edge software and services designed to assist businesses in navigating regulatory challenges effectively.
