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January 4, 2023
Rules being considered by the Financial Crimes Enforcement Network would needlessly hinder banks seeking to do due diligence on their customers.
August 12, 2022
Revised ENABLERS Act would bring anti-money laundering scrutiny and new requirements to professional services gatekeepers such as lawyers and accountants - Legislation...
March 3, 2022
The Biden administration said it would seize yachts, private jets and luxury apartments that belong to wealthy Russians who support Putin’s invasion of Ukraine
March 3, 2022
WASHINGTON - The United States on Wednesday announced a comprehensive effort to identify and seize the assets of wealthy Russians who have supported the
March 3, 2022
The United States on Wednesday announced a comprehensive effort to identify and seize the assets of wealthy Russians who have supported the regime of Russian President Vladmir Putin, as part of its response to the Russian invasion of Ukraine. The new initiative, led by the Justice Department, is called Operation KleptoCapture and was hinted at…
March 3, 2022
WASHINGTON — The United States on Wednesday announced a comprehensive effort to identify and seize the assets of wealthy Russians who have supported the regime of Russian President Vladmir Putin, as part of its response to the Russian invasion of Ukraine. The new initiative, led by the Justice...
March 3, 2022
WASHINGTON - The United States on Wednesday announced a comprehensive effort to identify and seize the assets of wealthy Russians who have supported the
February 16, 2022
Financial service firms are finding it difficult to keep up with a rapidly changing regulatory & threat outlook, according to the Thomson Reuters Anti-Money Laundering Industry Report...
May 10, 2021
Antidote du jour (via): And a bonus antidote: VIDEO: Feline Eid: Dressing Malaysia’s cats for the Muslim holidays. A rising number of Malaysian cat lovers are dressing up their house pets with traditional outfits as the country prepares to usher in the Muslim holiday of Eid pic.twitter.com/0G9DUN2Peg See yesterday’s Links and Antidote du Jour here. This entry was posted in Links on About Lambert Strether Readers, I have had a correspondent characterize my views as realistic cynical. Let me...
May 7, 2021
How America Became the Money Laundering Capital of the World The U.S. is the venue of choice for cartels and kleptocrats. Now lawmakers want to use an agency called FinCEN to do something about it. Jorge VINUEZA/AFP/Getty Images May 7, 2021 In March, federal agents raided the Beverly Hills premises of a company called U.S. Private Vaults. According to a subsequent grand jury indictment, U.S. Private Vaults was a money laundering operation where drug dealers and others could anonymously st...