Shell companies and opaque ownership structures have been the money launderer’s best friend for too long. After years of tracing…
Trade-based money laundering (TBML) might be the perfect crime. After investigating international trade fraud for fifteen years, I can tell…
Nobody ever got fired for asking for too much customer documentation – until they did. After implementing CIP programs across…
Building an effective financial crime investigations unit is like assembling an elite special forces team – it requires unique skills,…
People often lump money laundering and terrorism financing together, but after investigating both for years, I can tell you they’re…
The non-profit sector presents a unique compliance challenge. After years of helping organizations navigate these waters, I’ve learned that treating…