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Latest Views of the OCC on Cryptocurrency
Acting Comptroller of the Currency Michael Hsu recently spoke at the DC Blockchain Summit 2022 about the state of the virtual currency space. In his …
4 years, 4 months ago
De-risking is A Broader Issue than Just Non-Profits
This week, Congresswoman Maxine Waters, Chairwoman of the House Financial Services Committee sent a letter to President Biden about financial access …
4 years, 4 months ago
An interview with the former FinCEN Deputy Director
John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance. The two discuss AML challenges with new…
4 years, 4 months ago
US Tops Financial Secrecy Index
The Tax Justice Network has released its Financial Secrecy Index 2022. The Index “identifies the world’s biggest suppliers of financial secrecy” with…
4 years, 4 months ago
Is London the Capitol of Dirty Capital?
The UK has become a haven for rich Russians. The lax approach to regulation has allowed money laundering to flourish. Recent government action in res…
4 years, 5 months ago
HSI – Cornerstone Outreach
Homeland Security Investigations’ (HSI) Outreach Initiative – Cornerstone recently shared information about the rising level of organized retail crim…
4 years, 5 months ago
UAE Continues to Offer Safe Haven to Bad Actors
The International Consortium of Investigation Journalists (ICIJ) recently shared documents with The Irish Times about the Kinahan organized crime car…
4 years, 5 months ago
FinCEN Issues Guidance on Kleptocracies and Foreign Corruption
The Financial Crimes Enforcement Network (FinCEN) recently issued guidance about kleptocracies and foreign corruption. The guidance includes insights…
4 years, 5 months ago
How financial institutions can help prevent human trafficking
For this episode of our AML Conversations podcast, we sit down with Sara Crowe, the strategic initiatives director at Polaris, a non-profit working t…
4 years, 5 months ago
Secretary Yellen Discusses Digital Assets
Treasury Secretary Janet Yellen spoke recently at American University about digital assets. The speech look at the intersection of innovation, policy…
4 years, 6 months ago