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Iran’s Sanctions Circumvention Points to Larger Issues for U.S. Government

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With the United States reinforcing stringent sanctions against Iran during the presidency of Donald Trump, many expected the economy of the embattled country – one long tied with state-sponsored terrorism…

Continue ReadingIran’s Sanctions Circumvention Points to Larger Issues for U.S. Government
Read more about the article Amid Changing Political Tides, U.S. China Relations Reach Boiling Point

Amid Changing Political Tides, U.S. China Relations Reach Boiling Point

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Over the last several years, diplomatic relations between the United States and China have been contentious to say the least. In just the last year, the Trump Administration authorized sanctions…

Continue ReadingAmid Changing Political Tides, U.S. China Relations Reach Boiling Point
Read more about the article Stopping Human Trafficking with Finance: More Work to Be Done

Stopping Human Trafficking with Finance: More Work to Be Done

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Human trafficking has grown into one of the most lucrative business ventures for criminals across the globe, one with far-reaching, destabilizing effects on the global financial system with regards to…

Continue ReadingStopping Human Trafficking with Finance: More Work to Be Done
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 Senate: Russian Oligarchs Expand Laundering Efforts Into the Arts

Senate: Russian Oligarchs Expand Laundering Efforts Into the Arts

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A bipartisan investigation published by the United States Senate last week revealed a troubling finding with the potential to rock the realm of anti-money laundering (AML) at the international level.…

Continue ReadingSenate: Russian Oligarchs Expand Laundering Efforts Into the Arts
Read more about the article Weekly Roundup

Weekly Roundup

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Weekly Roundup   JPMorgan Extends Banking Services to Crypto-Giants  In an unprecedented move, JPMorgan Chase & Co. recently moved to extend banking services to two of the larger names in…

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Read more about the article Weekly Roundup

Weekly Roundup

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Weekly Roundup European Union Seeking Expansion on AML Scrutiny  The European Commission, the European Union’s (EU) executive branch responsible for proposing and enforcing Euro legislation, has reportedly aimed to expand…

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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 Sanctions Update: Is the Iran Nuclear Deal in Jeopardy?

Sanctions Update: Is the Iran Nuclear Deal in Jeopardy?

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              Although controversial to this day, the 2015 Iran nuclear deal is widely considered the signature foreign policy move made by Barack Obama during his tenure as President of the…

Continue ReadingSanctions Update: Is the Iran Nuclear Deal in Jeopardy?
Read more about the article Trending: U.S. Sanctions on N. Korea Taken Lightly Abroad

Trending: U.S. Sanctions on N. Korea Taken Lightly Abroad

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The latest episode in the ongoing saga between the United States and North Korea saw the East Asian country recently become designated as a state sponsor of terrorism once again,…

Continue ReadingTrending: U.S. Sanctions on N. Korea Taken Lightly Abroad
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