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Category: Trending

Treasury Issues
By Global RADAR 30 June, 2025

Treasury Issues Historic Orders to Counter Fentanyl Trafficking, Prompting Response from Mexico

On June 25, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) – the bureau responsible for collecting and analyzing financial information to combat money laundering, terrorism financing, and other financial crimes both domestically and abroad – issued unprecedented orders targeting three Mexico-based financial institutions for their alleged roles in laundering money […]

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AI-Powered Money Laundering
By Global RADAR 23 June, 2025

AI-Powered Money Laundering: A Growing Threat to Financial Integrity

As the golden age of technological development continues to unfold and artificial intelligence (AI) continues to achieve mainstream utilization by businesses and individuals alike, the growth of AI-backed protocols has already contributed to significant improvements in workflow and operational efficiency across the financial realm. With AI now being used by financial institutions to better meet […]

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Sanctions Shortcomings
By Global RADAR 16 June, 2025

Weekly Roundup: OFAC, DOJ Levy Major Penalties for Sanctions Shortcomings

As the global crusade on financial crime continues worldwide, several significant developments in anti-money laundering (AML) and counter terrorism financing (CFT) took place domestically last week, underscoring enforcement efforts taken by the U.S. government as part of its intensified focus on sanctions compliance and illicit financial activities, particularly involving foreign entities seeking to exploit vulnerabilities […]

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ccorisk
By Global RADAR 3 December, 2024

Justice Department Targets Pockets of Corporate Executives with New Pilot Program

As part of the United States growing efforts to crack down on corporate crime and other white-collar criminal exploits, the U.S. Justice Department (DOJ) recently announced the creation

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data-breach
By Global RADAR 3 December, 2024

As Big Bank Closures Continue, Regulatory Issues Ensue

The American financial sector was shaken in the month of March following a series of major banking failures that led to the demise of several notable financial institutions, leaving many

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the-potential-impact-of-cryptocurrency-on-the-remittance-industry
By Global RADAR 3 December, 2024

Crypto-Centric Ransomware Presenting New Compliance Challenges Globally

2022 was a landmark year for ransomware attacks on major businesses and government agencies both domestically and abroad, with the prevalence of high-profile attacks continuing to rise

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Global-Radar-crypto
By Global RADAR 3 December, 2024

Enforcement Actions Continue Against Crypto-Sector, Binance Sued

The United States government is continuing to ramp up its crackdown on illegal cryptocurrency activity, this as yet another prominent exchange comes under fire after a string

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Global Radar fraud
By Global RADAR 3 December, 2024

As Inflation Rates Stagnate, Financial Crime Continues to Grow

The global inflation crisis has had a considerable impact on the average citizen both domestically and abroad over the better part of the past two years. Despite the obvious related consequences

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Bitcoin-6241753-bitcoin-m-1-1
By Global RADAR 3 December, 2024

Crypto Going Mainstream? Big Banks Believe So

The booming cryptocurrency market has become the talk of the United States and the better part of the world since the start of 2021. No longer viewed as long-shot, speculative assets that provide

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pic9
By Global RADAR 3 December, 2024

U.S. Continues Crackdown on Crypto Mixers in New Criminal Proceedings

One story dominated international headlines this week, as two key cogs in the multinational underground operation that is Tornado Cash have been charged with laundering over $1 billion

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