Are Data Breaches Driving Rising Inflation Rates?
With the national inflation rate rising to 9.1% as of July 2022 and the global supply chain crisis with no foreseeable end, the United States and several other of its…
Trending: Information Sharing and Data Analytics Mark New Age of Crime Prevention
Financial institutions, regulators and authorities have long struggled with preventing the illicit practice of money laundering. Criminals adopt various sophisticated methods to both collect ill-gotten funds and mask their illegal…
Congress Cooks Up Groundbreaking AML Reform via “Enablers Act”
Up until now, the burden of regulatory compliance within the financial spectrum has fallen almost solely on financial institutions both domestically and abroad. Lawmakers designed regulations for banks and lenders…
US, UK Announce Machine Learning “Contest”, But Is It Too Much Too Soon?
As a growing number of countries have come together since the start of the new year in rebellion against Russia’s unprovoked invasion of Ukraine, the United States has continued to…
U.S. Government Sets Sights on Crypto, Ransomware with Russian Sanctions
The United States Department of the Treasury is continuing to focus its sanctions efforts on those with ties to Russia as part of its continuing efforts to limit the Kremlin’s…
U.S. Treasury Targeting Russia, Hawala in Efforts to Curb Corruption
The United States Treasury has announced new measures they are taking to fight the circulation of illegal funds by corrupt Russian oligarchs and diplomats, among other bad actors. The goal…
Pandora Papers Scandal Rears Its Head in 2022
The now notorious “Pandora Papers” are the gift that keeps on giving for those involved in the battle against transnational money laundering, fraud and corruption. This unprecedented leak of the…
Dubai’s Real Estate Market A Hotbed For Ill-Gotten Cash?
It is now widely recognized that foreign investment into real estate has become arguably the most attractive vehicle for international oligarchs and other notable figures to launder illicit cash while…
EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?
The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies with the potential adoption of groundbreaking anti-money laundering legislation.…
Wash-Trading in NFTs: Washing Funds for Criminals
The growth in adoption and investment into cryptocurrencies over the past several years has left regulators and legislators alike struggling to reign in a mostly unregulated international market, one that…
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