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FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch
Published 1 year, 6 months ago
Description
This week, John and Elliot discuss FinCEN’s Financial Trend Analysis, on fentanyl-related illicit finance, the OCC’s disclosure of an email breach, the Department of Justice’s announcement of a change in focus of its policy on prosecuting crypto crime, the fines against Revolut Bank, the increase in real estate by oligarchs in New York, and other items impacting the financial crime prevention community.