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Legs & Regs. US AML Enforcement Actions Hit Bottom in 2017. Police escort Russian citizen Alexander Vinnik in Thessaloniki, Greece on Oct. 4, 2017 in this photo by Getty. The $120 million penalty levied by the Treasury Department against Vinnik’s cryptocurrency exchange was the highest assessed by U.S. AML regulators last year. At Industry Event, US Regulators Appear Open to A.I.-Based AML Programs. Previous Beneficial Ownership Standards Eclipsed by CDD Rule: US Regulators. Test Your AML IQ. From the Ed...
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Thursday, March 12, 2009. Debate on the success of terrorist financing efforts featured on NPR. The differing points of view of Dennis Lormel and Michael German on terrorist financing, which were laid out in a  Q&A for  moneylaundering.com. And  Fortent Inform. 160;and our previous post, were picked up as part of a segment on National Public Radio’s “All Things Considered” today.  To listen. Tuesday, March 3, 2009. Stopping Terror Money Flows: A Point-Counterpoint Debate. With a new president and Congres...
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Money Laundering (consumption as the impossibility of use). Originally held at the tbd community gallery's "Consume Preserve" show, Bend, OR, June 1st, 2012. This piece has since been shown at the Art Institute of Boston and at the Gallery at the Pinkney Center, COCC, Bend, OR. There are still some of the artworks available for purchase! 8220;Consumption, which necessarily destroys the thing, is nothing. But the negation of use, which presupposes that the substance. Of the thing remains intact…. After ta...
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White Collar Crime Prof Blog Explores Possible Money Laundering Charges Against Former New York Governor Eliot Spitzer. The White Collar Crime Prof Blog published a post earlier this month examining the possible money laundering charges against former New York Governor Eliot Spitzer. March 28, 2008 in Media Coverage. Canada Introduces New Money Laundering Regulations. See further details here. December 23, 2007 in International. Drug Dealer Pleads Guilty to Money Laundering. The online version of the Bos...
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Thursday, November 28, 2013. Changes in Anti Money Laundering Laws in Mexico being Countered by Cartels. Not many experts in Mexico are willing or brave enough to discuss the country’s recently amended anti-money laundering. Laws, designed to hamper the drug cartels from trying to legitimize their ill-gotten gains. Which has grown and developed into a booming and highly profitable illicit industry is now annually worth well in excess of $40 billion - and counting. Banned transactions, in national or inte...
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