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The Wolfsberg Group’s Comments on FATF’s Proposal on NPOs
The Wolfsberg Group issued a comment letter in the public consultation of FATF’s draft amendments to Recommendation 8 and its Interpretive Note and u…
3 years, 1 month ago
The Solutions Series - Recapping Kevin Lee's Speech At The European Anti-Financial Crime Summit
Kevin Lee, Director, Financial Crime Technology at AML RightSource, captivated the audience at the 2023 European Anti-Financial Crime Summit in Dubli…
3 years, 1 month ago
The Latest On Gatekeeping, A Look Tax And Insurance Fraud, And Pursing Wealthy Tax Evaders
The American Bar Association House of Delegates has approved changes to strengthen a lawyer’s obligations as a gatekeeper. Also, FinCEN issued a Not…
3 years, 2 months ago
The Attorney General, OFAC Syria Guidance, and SAR Data
This week, Attorney General spoke to the American Bar Association, and OFAC issued guidance on providing humanitarian assistance to Syria. John and E…
3 years, 2 months ago
Lots of Activity in the US Congress
Both the US House and Senate have been very active ahead of leaving for their August recess. John and Elliot discuss the Senate proposal to apply the…
3 years, 2 months ago
Money Laundering Through Art and Antiquities – A Conversation with Shannon Frontanes
John Byrne and Shannon Frontanes of Thomson Reuters Special Services and a provenance expert, discuss her insight on cultural artifacts and their use…
3 years, 2 months ago
Interesting Announcements From DOJ, Other Agencies, And Interpol
The US Departments of Commerce, Treasury, and Justice recently updated their voluntary self-disclosure policies. The DOJ also announced the sentencin…
3 years, 2 months ago
How Is FinCEN Doing On Beneficial Ownership?
The Subcommittee on National Security, Illicit Finance, and International Financial Institutions of the US House Financial Services Committee held a …
3 years, 2 months ago
The Solutions Series - Key Considerations & Things To Pay Attention To During System Implementation
In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation proc…
3 years, 3 months ago
Europol Report New Sanctions Problems At Merrill Lynch And More
Europol recently issued its 2023 Terrorism Situation and Trend Report. The US Treasury issued new sanctions against a top Serbian security official. …
3 years, 3 months ago