FinCEN Real Estate and Investment Advisor Rules and Gift Card Fraud (Archive Edition)
This episode originally aired on August 30, 2024 This week, John and Elliot discuss FinCEN’s new final rules for reporting on residential real estate transactions and the program requirement for inves...
29 Nov 202415min
US Treasury, CFIUS, New Guidelines in the EU, and International Fraud Awareness Week
This week, John and Elliot discuss actions by the US Treasury against Hamas and fentanyl traffickers, new regulations from CFIUS to enhance enforcement of limitations on foreign investment in the US t...
22 Nov 202415min
AUSTRAC, FinCEN Real Estate Report, UK Fraud Support and AML Enforcement, Arrest in Spain
This week, John and Elliot discuss comments by the AUSTRAC CEO, FinCEN’s proposed real estate reporting form, a new UN report on trends in financing terrorist fighter’s activities, a new Commerce Depa...
15 Nov 202411min
UK Transparency in Art and Corporate Directors, STRs in Canada, and Sanctions Evasion
This week, John and Elliot discuss the regulatory action in the UK to require sellers of art to verify the identity of buyers and their source of funds, the action by Companies House requiring the col...
8 Nov 202412min
FATF Plenary, Influence and Sanctions, Financial Inclusion, and FINTRAC on Lawyers
This week, John and Elliot discuss the outcomes of the October FATF Plenary, a recent investigative report about former government officials giving advice on sanctions compliance, the US Treasury’s Na...
1 Nov 202414min
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 Okt 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 Okt 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 Okt 202427min
