Wouldn’t it be great if Treasury published a report, perhaps semi-annually, that contained a detailed analysis identifying patterns of suspicious […]
Month: July 2019
One in Two Cannabis Dispensaries is Robbed or Burglarized? Perhaps not …
Are there any good studies on robbery and burglary rates of cannabis related businesses as compared to other businesses? Are […]
Business Email Compromise – New FinCEN Advisory and Trend Analysis
FinCEN has issued an updated advisory on Business Email Compromise (BEC) fraud schemes: FinCEN 2019 BEC Advisory . At the same […]
Facebook’s Libra – The Fed has “serious concerns” about Libra and warns that their process to address these concerns will not be a sprint
Speaking like “a normal human being”, Fed Chairman Powell says Libra raises “many serious concerns regarding privacy, money laundering, consumer […]
FATF Terrorist Financing Risk Assessment Guidance
Is the United States a jurisdiction with no or very few known (or suspected) terrorism or TF cases? The Financial […]