Disrupting The Financing Of Domestic Terrorism
A recent essay on Lawfare caught John and Elliot’s attention. The authors reviewed the costs and funding sources of the January 6th insurrection and paths to interdict financing of domestic terrorist ...
9 Syys 202214min
A discussion with Guy Ficco, the newly appointed Deputy Cheif of IRS-CI
Guy Ficco, Deputy Chief of IRS-Criminal Investigation, joins us to discuss his new role, the vast coverage of financial crime by the IRS, the importance of private-public partnership, and the facts ab...
8 Syys 202224min
GAO Calls for More Information on How SARs are Used
The US Government Accountability Office (GAO) recently issued a report to Congress. The report focused on how the US Department of Justice is complying with its obligation to report on how Suspicious ...
7 Syys 202214min
A Discussion With John M. Geiringer About His Newly Published Book
John Byrne chats with John M. Geiringer, of Barack Ferrazzano Financial Institutions Group, about the new book he edited and co-authored, Countering the Financing of Terrorism: Law and Policy, by the ...
7 Syys 202233min
Ramifications of the Public Attacks on the FBI by Elected Officials
Dennis Lormel, President of the Society of Former Agents of the FBI, discusses the ramifications of the public attacks on the FBI by elected officials in response to the search warrant issued to retri...
29 Elo 202223min
The Wolfsberg Group Gives Guidance on Requests for Information in AML Transaction Monitoring
The Wolfsberg Group, an association of 13 global banks, this week issued a guidance document on requests for information (RFI). The focus of the guidance is best practices in correspondent banks using...
26 Elo 202214min
A Look into the IRS with Former Head of IRS CI
There have been outrageous comments made by “policymakers” about the IRS since the passage of the Inflation Reduction Act. AMLRS Chairman of the Advisory Board John Byrne talked to former IRSCI Chief ...
25 Elo 202224min
Federal Reserve Issues Guidance on Crypto Activities
The Federal Reserve has issued additional information for banking organizations about crypto-asset-related activities. It is contained in Supervisory Letter SR 22-6. The Letter reviews areas of risk f...
19 Elo 202211min
