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Trending: U.S. Sanctions on N. Korea Taken Lightly Abroad

The latest episode in the ongoing saga between the United States and North Korea saw the East Asian country recently become designated as a state sponsor of terrorism once again, following the country’s removal from the list by President George W. Bush nearly a decade ago. With this designation also came the announcement of new […]

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Trending: Bank Account Misuse on the Rise Amongst Youths

The term “money mule” is commonly seen and heard throughout the financial services sector, specifically in recent years as financial institutions and federal regulators alike have aimed to halt the seemingly endless trend that is money laundering. A money mule is defined as a person who transfers money acquired illegally in person, through a [...]

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Trending: Growth of the Drug Trade Down Under

Earlier this month, the world got a small glimpse into just how severe and pervasive the illegal drug trade has become in Australia in recent years. Four Australian citizens were arrested on suspicion of working with drug cartels from the notoriously drug and crime-rich countries of Mexico and Colombia to smuggle more than 100 kilograms […]

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Reporter’s Death Sheds Light on Maltese AML Issues

One of the largest and most tantalizing stories of 2017 has ironically emerged from one of the ten smallest countries in the world, and with new details continuing to emerge in this case, it seems that for the first time light is being shed on some of the major issues this country faces. In mid-October, […]

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North Korea Update: New AML Measures and the Trump Effect

Following a string of frightening nuclear missile tests, the Financial Action Task Force (FATF), an intergovernmental body that promotes the implementation of adequate regulatory and operational measures for combating financial crime at the international level, recently challenged its member states to apply stringent countermeasures against [...]

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