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
Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer
This week, John and Elliot discuss a program rule comment letter from The Wolfsberg Group, new guidance on corporate compliance programs from the US Department of Justice, proposed anti-corruption leg...
4 Loka 202414min
Sanctions Evasion, FCA on Fraud, FATF on India, and Illegal Prigozhin Payments
This week, John and Elliot discuss a release from the G7 on preventing the evasion of Russian sanctions and export controls, reported payments for Yevgeny Prigozhin made through Western banks, FATF’s ...
27 Syys 202414min
