The FinCEN Exchange has gone through two versions: the implied, pre-AML Act of 2020 version, and the codified, post-AML Act […]
Month: November 2021
Wyoming Shelf Companies are Flying Off the Shelf!
“A growing niche in the shell business is shelf corporations. Like paper-only shells, which enable the secrecy-minded to hide real […]
Disclaimers – If You’re Not Speaking For Your Institution, Why Am I Listening To You?
Disclaimer: The views expressed herein are my own and do not represent the views or opinions of my current or […]
OpenCorporates’ Database of 200 Million Global Companies – A Valuable Anti-Financial Crime Tool
The U.S. Treasury Department has tapped into the largest open database of companies in the world, but that database does […]
Crypto vs Fiat: Is One Or The Other More Of A Haven For Illicit Finance?
UPDATE: Since I published this article and posted it on LinkedIn about four hours ago, I’ve had many comments and […]