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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...
WASHINGTON - The United States on Wednesday announced a comprehensive effort to identify and seize the assets of wealthy Russians who have supported the
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...
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 briefly explain them. I believe in universal programs that provide concrete material benefits, espe...
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 stash fentanyl, guns, and “huge stacks of $100 bills” in safe deposit boxes. U.S. Private Vaults d...