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A Deep Dive with Tom Vartanian Part 01
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
Your Sanctions Program is a Key Compliance Issue
The Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”), the New York State Department of Financial Services, a…
4 years, 11 months ago
Interpol Looks At Cultural Property Crime
INTERPOL has released its latest survey of member countries – Assessing Crimes Against Cultural Property 2020. The report discusses the INTERPOL Stol…
4 years, 11 months ago
Latest FATF Plenary; October 2021
The Financial Action Task Force held its most recent Plenary last week. The delegates completed work on a number key initiatives – updated guidance f…
4 years, 11 months ago
Aiming For Improving Tax Fairness
The Biden Administration and the Treasury Department have unveiled a proposal to improve tax fairness and compliance. The proposal seeks to enhance t…
4 years, 11 months ago
Billions are Hidden in US Real Estate
In August 2021, Global Financial Integrity published Acres of Money Laundering – Why U.S. Real Estate is a Kleptocrat’s Dream. The report compares th…
5 years ago
Pandora Papers: Global And Local Financial Secrets
The International Consortium of Investigative Journalists (ICIJ), The Washington Post and many other news organizations around the world have publish…
5 years ago
Suspicious Activity Beyond the SAR
This week the Department of Homeland Security added an item to its website entitled “if you see something, say something.” The item discusses how ind…
5 years ago
Combining Tech and People for a Better Outcome
In this episode of AML Conversations, John Byrne and David McLaughlin discuss David’s journey in creating QuantaVerse and the problems he set out to …
5 years ago
Regulation of Antiquities – The ANPRM
This week FinCEN published an Advance Notice of Proposed Rulemaking regarding anti-money laundering regulations for the trade in antiquities. John an…
5 years ago