FinCEN Needs More Resources – and a TSV SAR Feedback Loop – To Really Make a Difference in the Fight […]
Category: Money Laundering & Terrorist Financing – General
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 […]
The College Admissions Scandal – Plea Agreements, Sentencing Guidelines, and Money Laundering
The “college admission scandal” cases are complicated, and the pleadings are voluminous and more are being filed every day. I’ll […]
Global Money Laundering Estimate – Time for An Update!
This article is an update from the original article published on September 7, 2018 and which is available at: https://regtechconsulting.net/uncategorized/unodc-report-2011-the-estimate-for-global-money-laundering/ […]
UNODC Report 2011 – The Estimate for Global Money Laundering
Many recent reports refer to the total amount of money laundering in the world, with wild and often unsupported estimates. […]
Professional Money Launderers – FATF Guidance and a US criminal case
FATF’s report on Professional Money Launderers is a must read. The public version of the report was released on July […]
Real News: 600+ indicted … $2 billion in fraud … where is the national media attention?
A review of both Bing and Google News suggests that none of the major national news services ran a story […]
US v Rabobank NA, SD CA 18CR00614 – Does it pose questions every BSA Officer needs to ask?
On February 7, 2018, Rabobank NA pleaded guilty to a charge of conspiracy to defraud the United States and corruptly […]