Diamonds: A Terrorist’s Best Friend?
The old adage goes “diamonds are forever”, and such has been the case with respect to the relationship between the precious gems market and financial crime. The laundering of ill-gotten
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The old adage goes “diamonds are forever”, and such has been the case with respect to the relationship between the precious gems market and financial crime. The laundering of ill-gotten
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Congress’ passing of the U.S. Corporate Transparency Act (CTA) culminated in a groundbreaking amendment to the Bank Secrecy Act (BSA)
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Over the past decade, the United States has made significant strides in upping the ante against both domestic and international money laundering
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The penalties issued against both domestic and international financial service providers for lapses in their money laundering defenses rose
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As 2023 commences, the United States remains arguably the most significant international influencer with respect to efforts to curb money laundering
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Last week, Global RADAR discussed the American Bar Association’s ongoing fight against Congress’ potential passing of the groundbreaking ENABLERS Act
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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
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The Financial Action Task Force (FATF) – an intergovernmental organization created to develop policies to combat money laundering on the global scale
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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
Read More Reports of novel anti-money laundering (AML) and counter-terrorism financing (CFT) regulations coming to the United States, in addition to other
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