The results of a recent cross-border survey conducted by renowned anti-corruption agency Transparency International highlighted significant limitations with respect to the anti-graft efforts of many of the world’s most powerful…
With the depth of AML/CFT regulations and federal legislation seen today largely governing the day-to-day workflows of American financial institutions small and large, the amount of moving parts making up…
With the United States housing market reaching historic highs and mortgage rates dipping into uncharted territory, the real estate industry has been in an unprecedented boom for the better part…
In the aftermath of the pandemic, it has become increasingly apparent that the traditional methods of combating money laundering (ML) and terrorist financing (TF) are no longer adequate. The global…
Money laundering is a heinous crime and one that is becoming increasingly more difficult to get away with due to the power of AI. Thanks to the ever-growing capabilities of…
The United States Treasury’s Financial Crimes Enforcement Network (FinCEN) – the government body responsible for combatting domestic and international money laundering and terror financing – recently released an eye-opening notice…
Outside of the ongoing Covid-19 pandemic, the 2020’s have been marked by the exponential growth and global reach of various social media platforms, most notably Instagram and TikTok, evolving into…
The Biden administration’s crackdown on cryptocurrencies has officially begun. On October 6th, the United States Department of Justice (DOJ) announced the creation of the National Cryptocurrency Enforcement Team (NCET) a…
The global used-car market has reached an unprecedented high since the onset of the COVID pandemic. With mass shortages in semiconductor chip availability and auto factories struggling to restart their…
The poorly planned and executed departure of the United States military presence from Afghanistan under the Biden administration has at least in part contributed to the Middle Eastern country’s descent…
