Federal Court concludes that Roger Stone’s lawyers’ motion to disqualify Judge Amy Berman-Jackson is “nothing more than an attempt to […]
Month: February 2020
Lack of Beneficial Ownership Information: a “Glaring Hole in our System” Says Treasury Secretary
On February 12, 2020, Treasury Secretary Mnuchin testified before the Senate Finance Committee on the President’s Fiscal Year 2021 budget. […]
The Roger Stone Case – Whether Outraged or Relieved, At Least Be Informed
“A good deal of hysteria, some of it reflexive, much of it recreational” The media, social media, politicians, and pundits […]
Chinese Money Brokers – The First US Case Involving An Identified Threat to the US Financial System?
February 6, 2020 – US Warns of Chinese Money Brokers Integrating Illicit Cash Proceeds through Trade Based Money Laundering, or […]
OCC Comptroller Talks About AML “False Negatives” and Technology
Whether “False Negatives” or “False Positives”, the Answer May Not Lie Just in New or Improved Technologies, but in an […]
Colorado’s Roadmap to Cannabis Banking – A Roadmap Without a Destination
Kudos to all of those involved in this effort in Colorado, but I’m not sure how this advances the effort […]