Join the ACAMS moneylaundering.com editorial team as they lead a deep-dive discussion on global anti-financial crime developments and trends for the first half of 2024. They will also provide possible glimpses of what the rest of the year may have in store. Find out more here: https://lnkd.in/dmZHZys2
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Unmatched in editorial coverage, moneylaundering.com boasts an archive of more than 50,000 news articles, enforcement actions, legal records, and legislative and regulatory documents. Our reporters in London, New York and Washington, D.C., regularly break critical stories and provide in-depth coverage of the latest trends in financial crime to help compliance staff protect their financial institutions.
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Updates
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Breaking News:
BREAKING NEWS: Financial institutions must take steps to find transactions between Mexico-based traffickers and China-based sellers of fentanyl precursors and gear following a shift in the opioid's creation and supply, U.S. officials warned Thursday. Read in front of the paywall, on ACAMS moneylaundering.com: https://lnkd.in/gshZZAKa
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In this episode of Financial Crime Matters, Kieran Beer and Hennie Verbeek-Kusters, head of the Dutch financial intelligence unit, cover the FIU’s developments since its launch in 2008. Podcast available in front of the paywall: https://lnkd.in/ekwSmq69
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ACAMS moneylaundering.com reposted this
U.S. regulators at #TheAssembly in Austin, Texas, said Monday that banks must sharpen their contracts with fintechs to clarify which of them will vet "end users" and flag illicit payments. Read in front of the paywall, on ACAMS moneylaundering.com: https://lnkd.in/eNRCNPaq #AML #CFT #fraud #fintech #sanctions #financialcrime
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In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com and Molly Moeser of the U.S. Justice Department examine DOJ’s asset-recovery campaign and the role financial institutions play in that effort. Learn more in front of the paywall: https://lnkd.in/dtXWcTsE
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ACAMS moneylaundering.com reposted this
BREAKING NEWS: U.S. financial institutions filed 4.6 million SARs last fiscal year, but money laundering- and fraud-related SAR volumes dropped. Read more in front of the paywall, on ACAMS moneylaundering.com: https://lnkd.in/grMs3uY5 #AML #FinCEN #Compliance #Moneylaundering #Fraud #Treasury
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Legal Brief: White House, Congress, Treasury Target Fentanyl Trafficking Available in front of the paywall: https://lnkd.in/eyeSE94d
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ACAMS moneylaundering.com reposted this
BREAKING NEWS: “Hype and fluctuating pricing” and other issues make non-fungible tokens “highly susceptible” to fraud and theft, U.S. officials warned Wednesday. Read in front of the paywall, on ACAMS moneylaundering.com: https://lnkd.in/guUmxrkM #AML #NFT #cryptocurrency #Fraud #Treasury #MoneyLaundering (Photo: pinguino k)
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BREAKING: US Officials Still Considering AML Rules for Attorneys The Treasury Department is working with Congress and banks “as needed” ahead of determining whether lawyers, accountants and other “gatekeeper professions” should fall under anti-money laundering requirements, a U.S. official said, but no proposal is imminent. Available in front of the paywall: https://lnkd.in/gDueNvPY
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BREAKING: SEC Pitches Customer Verification Requirement for Investment Advisers The U.S. Securities and Exchange Commission unveiled a proposal Monday that would require registered investment advisers, or RIAs, and exempt reporting advisers, or ERAs, to obtain names, birthdates and other details from their customers for anti-money laundering purposes. Available in front of the paywall: https://lnkd.in/gSx6eujM
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