Corruption, A Shutdown, And Bipartisanship, Oh My!
In a busy week, John and Elliot discuss the corruption and bribery indictment of US Senator Robert Menendez, an adverse ruling in the civil case against the Trump Organization, a recent package of bip...
29 Sep 202312min
Beneficial Ownership Compliance for Small Businesses
The Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide for beneficial ownership information. A set of FAQs accompanies the guide. John and Elliot discuss the g...
22 Sep 202314min
Strategy for Countering Corruption
The US Department of State has issued its Implementation Plan for the US Strategy on Countering Corruption. The five-pillar Plan outlines actions for the department, its agencies, and its domestic and...
15 Sep 202312min
FinCEN’s Audit, UK PEPs, And Wildlife Trafficking
The Inspector General from the US Treasury Department has issued an audit report on FinCEN’s BSA data retention processes. The Financial Conduct Authority in the UK is reviewing the treatment of domes...
8 Sep 202313min
Asset Forfeiture - A Conversation with Stef Cassella
Stef Cassella joins John for the record-breaking third appearance. They discuss: How Stef has been assisting other countries in drafting forfeiture legislation (criminal and civil) and in training the...
7 Sep 202322min
The Impact Of Sanctions On Peacemaking And Other Things
The International Crisis Group issued a report on the impact of sanctions on peacemaking. John and Elliot discuss critical insights in the report. They also examine whether or not sanctions against Ru...
1 Sep 202313min
The Wolfsberg Group’s Comments on FATF’s Proposal on NPOs
The Wolfsberg Group issued a comment letter in the public consultation of FATF’s draft amendments to Recommendation 8 and its Interpretive Note and updates to its Best Practice Paper to Combat the Abu...
25 Aug 202315min
The Solutions Series - Recapping Kevin Lee's Speech At The European Anti-Financial Crime Summit
Kevin Lee, Director, Financial Crime Technology at AML RightSource, captivated the audience at the 2023 European Anti-Financial Crime Summit in Dublin. In this episode, we recap his speech on how tech...
22 Aug 202310min
