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Read more about the article What Have We Learned from the FinCEN Files?

What Have We Learned from the FinCEN Files?

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This year, the Financial Crimes Enforcement Network (FinCEN) was the victim of a massive leak of thousands of highly confidential financial documents that ultimately ended up in the hands of…

Continue ReadingWhat Have We Learned from the FinCEN Files?
Read more about the article U.S. Sanctions War Escalates Amid Maduro Indictment

U.S. Sanctions War Escalates Amid Maduro Indictment

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Not satisfied with the degree of progress seen with regards to foreign policy initiatives with Venezuela to date, President Trump has opted for a new angle that he hopes will…

Continue ReadingU.S. Sanctions War Escalates Amid Maduro Indictment
Read more about the article IRS to end offshore voluntary disclosure program

IRS to end offshore voluntary disclosure program

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Taxpayers with undisclosed foreign assets urged to come forward now The Internal Revenue Service announced on March 13, 2018 that it will begin to ramp down the 2014 Offshore Voluntary…

Continue ReadingIRS to end offshore voluntary disclosure program
Read more about the article How to Become A Citizen of the World
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How to Become A Citizen of the World

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Many of us grew up fans of the timeless board game Monopoly, a game that gave many operating professionally within the financial realm today their first taste of basic economics…

Continue ReadingHow to Become A Citizen of the World
Read more about the article Everyday Technology Posing New Compliance Risks?

Everyday Technology Posing New Compliance Risks?

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  • Post category:AML Surveillance/Anti-Money Laundering/BSA/Compliance/Customer Due Diligence/FinTech

The growth and reliance on technology in the financial realm in recent years has opened new doors for financial service enterprises across the globe to promote better, more efficient practices,…

Continue ReadingEveryday Technology Posing New Compliance Risks?
Read more about the article OCC Risk Report: New Risks for U.S. Banks?

OCC Risk Report: New Risks for U.S. Banks?

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              The Office of the Comptroller of the Currency (OCC) has just released its semiannual risk report, highlighting a series of strategic, credit, operational and compliance risks facing the United…

Continue ReadingOCC Risk Report: New Risks for U.S. Banks?
Read more about the article Trending: Money laundering in Hollywood & more

Trending: Money laundering in Hollywood & more

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Hollywood Stars Implicated in Money Laundering Cases  Despite the epic rise of the anti-money laundering (AML) movement seen across the globe since the 2008 global financial crisis, coupled with the…

Continue ReadingTrending: Money laundering in Hollywood & more
Read more about the article Trending: U.S. aid needed to combat terror-financing? & The Weekly Roundup

Trending: U.S. aid needed to combat terror-financing? & The Weekly Roundup

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Decreased U.S. Aid = Increased Terrorism Rates? Given the wealth of easily accessible information – both credible and “alternative”— available to the majority of individuals residing in most of the…

Continue ReadingTrending: U.S. aid needed to combat terror-financing? & The Weekly Roundup
Read more about the article Trending: Germany takes a gamble on Casinos & Weekly Roundup

Trending: Germany takes a gamble on Casinos & Weekly Roundup

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New Casino Laws In Germany: A Worthwhile Gamble In early May, Global RADAR reported on a growing trend in the gambling industry that has gained serious traction in much of…

Continue ReadingTrending: Germany takes a gamble on Casinos & Weekly Roundup
Read more about the article BSA News Now Annual Review for 2016
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BSA News Now Annual Review for 2016

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Some people may consider that 2016 was a very bad year. News like the widespread outbreak of the Zika virus, multiple terrorist attacks, the impact of the Syrian war on…

Continue ReadingBSA News Now Annual Review for 2016
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