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Read more about the article New International Analysis Highlights Mass Anti-Graft Shortcomings

New International Analysis Highlights Mass Anti-Graft Shortcomings

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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…

Continue ReadingNew International Analysis Highlights Mass Anti-Graft Shortcomings
Read more about the article The Race for Compliance Officers Heats Up in 2022

The Race for Compliance Officers Heats Up in 2022

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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…

Continue ReadingThe Race for Compliance Officers Heats Up in 2022
Read more about the article Treasury Aims to Curb All-Cash Real Estate Purchases, Bolster Reporting

Treasury Aims to Curb All-Cash Real Estate Purchases, Bolster Reporting

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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…

Continue ReadingTreasury Aims to Curb All-Cash Real Estate Purchases, Bolster Reporting
Read more about the article How the Pandemic Impacted Money Laundering and Changed the AML/KYC Paradigm

How the Pandemic Impacted Money Laundering and Changed the AML/KYC Paradigm

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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…

Continue ReadingHow the Pandemic Impacted Money Laundering and Changed the AML/KYC Paradigm
Read more about the article How AI is Transforming the Fight Against Money Laundering

How AI is Transforming the Fight Against Money Laundering

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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…

Continue ReadingHow AI is Transforming the Fight Against Money Laundering
Read more about the article Growing in Scope, FinCEN Seeks to Halt the Illegal Wildlife Trade

Growing in Scope, FinCEN Seeks to Halt the Illegal Wildlife Trade

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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…

Continue ReadingGrowing in Scope, FinCEN Seeks to Halt the Illegal Wildlife Trade
Read more about the article Twitch Money Laundering Scandal: More Questions Than Answers

Twitch Money Laundering Scandal: More Questions Than Answers

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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…

Continue ReadingTwitch Money Laundering Scandal: More Questions Than Answers
Read more about the article DOJ Begins Expected Crackdown on Crypto with New Enforcement Team

DOJ Begins Expected Crackdown on Crypto with New Enforcement Team

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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…

Continue ReadingDOJ Begins Expected Crackdown on Crypto with New Enforcement Team
Read more about the article Used Cars: The Perfect Vehicle for Money Laundering?
Justice scales inside courtroom anti money laundering case

Used Cars: The Perfect Vehicle for Money Laundering?

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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…

Continue ReadingUsed Cars: The Perfect Vehicle for Money Laundering?
Read more about the article Afghan Financial Intel Unit Taken Offline by Taliban; What’s Next?
Justice scales inside courtroom anti money laundering case

Afghan Financial Intel Unit Taken Offline by Taliban; What’s Next?

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 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…

Continue ReadingAfghan Financial Intel Unit Taken Offline by Taliban; What’s Next?
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