Can something like the REAL ID Act of 2005 be used to solve the beneficial ownership issue? Even with a […]
Author: Jim Richards
BSA Reports and Federal Criminal Cases – What’s the Connection?
54,000 Federal Criminal Cases … and 20,000,000 BSA Reports If the question is “how many BSA reports are used in […]
Google’s PageRank Algorithm: September 4, 2001 – June 4, 2019
Google’s PageRank Algorithm – from the time it was patented in 2001 to when it expired in June 2019, we’ve […]
FinCEN’s FY2020 Report to Congress Reveals its Priorities and Performance
FinCEN Needs More Resources – and a TSV SAR Feedback Loop – To Really Make a Difference in the Fight […]
Cannabis Reform in America: “This is not the end. It is not even the beginning of the end. But it is, perhaps, the end of the beginning”
Winston Churchill – https://www.youtube.com/watch?v=pdRH5wzCQQw Any Fast and Clean Solutions Will Be Slow and Sloppy to Implement Advocates on both […]
“Get off the Pot on Pot!” – A Panel of (Two of) Three Judges of the 2nd Circuit Court of Appeals Suggests the Administration Needs to Act on Marijuana Rescheduling
Patients, Veterans, and African‐American businessman Challenge the DOJ and DEA on Marijuana Scheduling “This is the latest in a series […]
Online Scams – One Chicago Area Crime Ring Offered a Full Suite of Online Fraud Schemes
The Big 4 Online Scams: Romance, Business Email Compromise, Job Offers, and Mystery Shopper The US Attorney’s Office for the […]
Artificial Intelligence – Who Is On The Hook When Things Go Wrong With Your AI System? You Are!
“Organisations and individuals developing, deploying or operating AI systems should be held accountable for their proper functioning” For all the […]
BigTech, FinTech, and the Battle Over Financial Services
BigTech vs FinTech – Which Will Replace Traditional Banks? Two recent papers have looked at the attributes, relative strengths and […]
Colorado: The Epicenter of Black Market Marijuana in the United States?
Forty-two Individuals Arrested In One Of The Largest Black Market Marijuana Takedowns In Colorado History A two year investigation by […]