Cooking quality money laundering: A recipe to aid AML professionals
Welcome to the underground kitchen of elite money laundering. In this world, success is not measured in Michelin stars, but in clean and pleasing money...
Digital wealth, physical harm: The rise of crypto kidnapping
During the past year, there has been a dramatic increase in physical violence toward individuals within the crypto industry or associated with crypto wealth. This...
Europeās dirty secret: Waste trafficking
Just a short drive from the tourist streets of Naples, Italy, the soil bears witness to an unnatural death toll. The towns of Acerra, Nola...
The evolving threat from within
A recent briefing, āThe Threat from Within: A Growing Concern,ā jointly published by ACAMS and Cifas, offered a framework for understanding the shifting landscape of...
Oksana Ihnatenko: Fighting financial crime in Ukraine
Oksana Ihnatenko, CAMS, is a managing director at the Center for Financial Integrity in Ukraine and a researcher for the Supervising and Monitoring Ukraineās Reconstruction...
Risks and romance: What the dating industry can learn from financial crimes compliance
In the financial services industry, money laundering, terrorist financing and sanctions regulations require financial institutions to implement governance frameworks for managing risks, accountability and public...