De-risking is A Broader Issue than Just Non-Profits
This week, Congresswoman Maxine Waters, Chairwoman of the House Financial Services Committee sent a letter to President Biden about financial access for Caribbean nations and particularly the harmful ...
27 Touko 202211min
An interview with the former FinCEN Deputy Director
John Byrne sits down with former FinCEN Deputy Director, Jamal El-Hindi and now Counsel with Clifford Chance. The two discuss AML challenges with new technology, the use of data, sanctions issues and ...
23 Touko 202234min
US Tops Financial Secrecy Index
The Tax Justice Network has released its Financial Secrecy Index 2022. The Index “identifies the world’s biggest suppliers of financial secrecy” with the US being number 1. John and Elliot discuss the...
20 Touko 202212min
Is London the Capitol of Dirty Capital?
The UK has become a haven for rich Russians. The lax approach to regulation has allowed money laundering to flourish. Recent government action in response to the Russian invasion of Ukraine is making ...
13 Touko 202210min
HSI – Cornerstone Outreach
Homeland Security Investigations’ (HSI) Outreach Initiative – Cornerstone recently shared information about the rising level of organized retail crime (ORC) being perpetrated by transnational criminal...
6 Touko 202212min
UAE Continues to Offer Safe Haven to Bad Actors
The International Consortium of Investigation Journalists (ICIJ) recently shared documents with The Irish Times about the Kinahan organized crime cartel. The Irish Times published an extended article ...
29 Huhti 202211min
FinCEN Issues Guidance on Kleptocracies and Foreign Corruption
The Financial Crimes Enforcement Network (FinCEN) recently issued guidance about kleptocracies and foreign corruption. The guidance includes insights into typologies and includes red flags. John and E...
22 Huhti 20227min
How financial institutions can help prevent human trafficking
For this episode of our AML Conversations podcast, we sit down with Sara Crowe, the strategic initiatives director at Polaris, a non-profit working to end human trafficking. We discuss how human traff...
21 Huhti 202216min
