The Biden administration’s crackdown on cryptocurrencies has officially begun. On October 6th, the United States Department of Justice (DOJ) announced the creation of the National Cryptocurrency Enforcement Team (NCET) a…
The global used-car market has reached an unprecedented high since the onset of the COVID pandemic. With mass shortages in semiconductor chip availability and auto factories struggling to restart their…
The poorly planned and executed departure of the United States military presence from Afghanistan under the Biden administration has at least in part contributed to the Middle Eastern country’s descent…
Anti-money laundering has been a rapidly expanding area of the financial industry for the better part of the last two decades. The World Bank estimates that the volume of money…
For many, the first demographic that generally comes to mind when discussing victims of fraud are the elderly. Given that older generations are usually less up to date with the…
Sky Global Inc., one of North America’s premier encrypted communications network and service providers, has effectively shut down following a recent indictment in a United States federal court for the…
As the ongoing global battle against illicit finance rages on, anti-corruption and bribery enforcement efforts appear to have also taken a major step forward over the past decade with respect…
The art and antiquities market has long been characterized by privacy and discretion, aside from...
The art and antiquities market has long been characterized by privacy and discretion, aside from its association with political and financial influence and power. With reach felt across the globe,…
Few things in the area of regulatory compliance are as important as knowing the true identity of one’s own customer base. However, this essential aspect of financial governance has become…
