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Billions are Hidden in US Real Estate (Archive Edition)
This episode originally aired on October 15th, 2021. In August 2021, Global Financial Integrity published Acres of Money Laundering – Why U.S. Real …
4 years, 9 months ago
FATF: Review of Standards on Virtual Assets and Providers (Archive Edition)
The FATF has issued it’s second 12-month review of its revised standards for virtual assets and virtual asset providers. John Byrne, Executive Vice P…
4 years, 9 months ago
A Discussion with Kit Conklin
Kit Conklin, Director, Global Client Engagement at kharon.com discusses the importance of understanding and complying with the export control laws, t…
4 years, 9 months ago
FinCEN Seeks Comments on the Entire BSA
This week FinCEN issued an Request for Information and Comment (RFI) on a Review of Bank Secrecy Act Regulations and Guidance. The RFI asks for comme…
4 years, 9 months ago
FinCEN Issues Several Proposals on Which You should Comment
This week FinCEN issued an Advance Notice of Proposed Rulemaking (ANPRM) on Anti-Money Laundering Regulations for Real Estate Transactions and a Noti…
4 years, 10 months ago
A Discussion with Jim Lee, the Chief of the Internal Revenue Service Criminal Investigation Division
In this installment of AML Conversations, John Byrne speaks with Jim Lee, Chief of the Internal Revenue Service Criminal Investigation Division, abou…
4 years, 10 months ago
Banking Agencies Looking at Impact of Crypto-Assets
Last week the Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency issued a Joint Statement on Crypto…
4 years, 10 months ago
Pandora Papers: Global And Local Financial Secrets (Archive Edition
This episode previously aired on October, 8th 2021. The International Consortium of Investigative Journalists (ICIJ), The Washington Post and many ot…
4 years, 10 months ago
IRS-Criminal Investigation 2021 Annual Report
This week the IRS published the IRS-Criminal Investigation (IRS-CI) Fiscal Year 2021 Annual Report. IRS-CI is the criminal investigative arm of the I…
4 years, 10 months ago
A Deep Dive with Tom Vartanian Part 02
Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the …
4 years, 10 months ago