UK Transparency in Art and Corporate Directors, STRs in Canada, and Sanctions Evasion
This week, John and Elliot discuss the regulatory action in the UK to require sellers of art to verify the identity of buyers and their source of funds, the action by Companies House requiring the col...
8 Marras 202412min
FATF Plenary, Influence and Sanctions, Financial Inclusion, and FINTRAC on Lawyers
This week, John and Elliot discuss the outcomes of the October FATF Plenary, a recent investigative report about former government officials giving advice on sanctions compliance, the US Treasury’s Na...
1 Marras 202414min
A Conversation with Rebel Global Security
Mark Freedman of Rebel Global Security returns to AML Conversations and discusses a new era of Great Power Competition (GPC) between the United States, China, and Russia, which now dominates internati...
29 Loka 202429min
Challenges in Puerto Rico, Finfluencers, Axiom Bank, and FATF President’s Insights
This week, John and Elliot discuss remarks by the US Attorney for Puerto Rico, the UK’s FCA’s warning to “finfluencers” about not promoting scams on social media platforms, the OCC’s action against Ax...
25 Loka 202415min
A Conversation with Doug Gilmer
Doug Gilmer finished his lengthy law enforcement career at the Center for Countering Human Trafficking as the Senior Law Enforcement Liaison. He now runs Resolved Strategies, a global justice solution...
24 Loka 202427min
BIS on Export Regs, Environmental Crime Report, US Canada Sanctions, and Making Contributions Safely
This week, John and Elliot discuss a new report from the FACT Coalition, Money Laundering from Environmental Crime: Typologies and Trends in Countries in the Amazon Region, new guidance issued by the ...
18 Loka 202416min
UNODC Report, Crypto & Disinformation, Starling Bank, and Hamas Sanctions
This week, John and Elliot discuss a new report from the UN Office of Drugs and Crime on Transnational Organized Crime and the Convergence of Cyber-Enabled Fraud, Underground Banking, and Technologica...
11 Loka 202414min
A Fireside Chat With Guy Ficco
We spoke to Guy Ficco, Chief of IRS:CI, about his first six months in the position, IRS:CI's international activities, multi-agency outreach activities about fentanyl, and the continuing challenges of...
10 Loka 202425min
