A Deep Dive with Tom Vartanian Part 02
Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the financial crises in the US, the need for improved o...
17 Nov 202130min
A Deep Dive with Tom Vartanian Part 01
Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the financial crises in the US, the need for improved o...
17 Nov 202128min
Your Sanctions Program is a Key Compliance Issue
The Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”), the New York State Department of Financial Services, and the Federal Reserve recently issued a series of ...
12 Nov 20218min
Interpol Looks At Cultural Property Crime
INTERPOL has released its latest survey of member countries – Assessing Crimes Against Cultural Property 2020. The report discusses the INTERPOL Stolen Works of Art Database and the recently release I...
5 Nov 20219min
Latest FATF Plenary; October 2021
The Financial Action Task Force held its most recent Plenary last week. The delegates completed work on a number key initiatives – updated guidance for a risk-based approach to virtual assets and virt...
29 Okt 20217min
Aiming For Improving Tax Fairness
The Biden Administration and the Treasury Department have unveiled a proposal to improve tax fairness and compliance. The proposal seeks to enhance tax reporting by authorizing the IRS to require fina...
22 Okt 20218min
Billions are Hidden in US Real Estate
In August 2021, Global Financial Integrity published Acres of Money Laundering – Why U.S. Real Estate is a Kleptocrat’s Dream. The report compares the real estate money laundering regulations across t...
15 Okt 20217min
Pandora Papers: Global And Local Financial Secrets
The International Consortium of Investigative Journalists (ICIJ), The Washington Post and many other news organizations around the world have published a series of stories based on nearly 12 million r...
8 Okt 20219min
