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Illegal Uses of the Art and Antiquities Markets
UBS and Art Basel recently issued their report, The Art Market 2023. The report includes a discussion of the concerns about the compliance burdens of…
3 years, 6 months ago
Interview with Ryan Wallerstein - Access to FinCrime Information - a New Resource
John Byrne interviews the publisher of the Illicit Edge, Ryan Wallerstein, who shares his career journey from business to the Treasury Department to …
3 years, 6 months ago
Lots To Talk About This Week
Another very busy week in financial crime prevention. John and Elliot discuss several items, including new sanctions, a letter from the House and Sen…
3 years, 6 months ago
One More Busy Week in Financial Crime Compliance
This week the White House hosted the second Summit for Democracy, focusing on reducing corruption and illicit finance. Treasury Secretary Janet Yelle…
3 years, 6 months ago
Where Do Artifacts in Museums Belong?
The International Consortium of Investigative Journalists (ICIJ) has published a story about artifacts in the Metropolitan Museum of Art catalog link…
3 years, 6 months ago
Another Busy Week in Financial Crime Compliance
This week the US Department of Justice announced an indictment against seven individuals for a $100 million stolen identity refund scheme. The Office…
3 years, 7 months ago
An Interview with Dr Michael Zimmer
Dr. Michael Zimmer, Director, Center for Data, Ethics, and Society and Associate Professor & Vice-Chair, Department of Computer Science at Marquette …
3 years, 7 months ago
DOJ's Updated Corporate Enforcement Policy
The US Department of Justice has updated its Corporate Enforcement Policy for criminal activity. John and Elliot discuss some aspects of the voluntar…
3 years, 7 months ago
An Interview with Liz Fraccaro – The Antiquities Coalition
Liz Fraccaro, Attorney and Legal Consultant to the Antiquities Coalition, shares her insight on FATF’s recent report, Money Laundering and Terrorist …
3 years, 7 months ago
A Plenary and a New Report – Much to Discuss
The Financial Action Task Force (FATF) held a plenary last week. FATF also issued a report on Money Laundering and Terrorist Financing in the Art and…
3 years, 7 months ago