With international money laundering figures on the rise, the United States government is currently weighing its options with respect to bolstering the federal budget with increased allowances for national financial…
The World Bank estimates that the annual volume of global money laundering exceeds $3.5 trillion (a figure that equates to nearly 5% of global GDP). Given that less than…
The United States Treasury’s Financial Crimes Enforcement Network (FinCEN) – the government body responsible for combatting domestic and international money laundering and terror financing – recently released an eye-opening notice…
The cataclysmic rise of the COVID-19 pandemic made 2020 one of the more challenging years in world history from both a humanistic and economic perspective. But now, thanks to the…
As May 11th, 2018 approaches, financial institutions across the United States continue to work towards ensuring their compliance with the latest set of regulations introduced by the Financial Crimes Enforcement…
