Preparing for FinCEN’s Latest Rulemakings and Beyond, With Daniel Stipano and Jamal El-Hindi
In this episode of “Financial Crime Matters,” Kieran Beer talks with Daniel Stipano, partner at Davis Polk, and Jamal El-Hindi, Counsel at Clifford Chance, about...
Human Trafficking: Detection and Investigations
Editor’s note: This article is the second of a two-part series on human trafficking typologies and methodology. The first part of this series, “Human Trafficking:...
FinCEN’s Human Trafficking and Human Smuggling Priorities
The article titled “FinCEN’s AML and Terrorist Financing Priorities: An Introduction,” featured in the ACAMS Today 12th Law Enforcement Edition, shared general thoughts, basic definitions,...
Why Terrorist Organizations Use Human Trafficking
Editor’s note: This article is the second part of a two-part series on human trafficking and terrorist organizations. The first part is available on ACAMSToday.org....
The Importance of Regular Independent AML Audits
The legal and regulatory landscape of the anti-money laundering/counter-terrorist financing (AML/CTF) sector is in constant flux and necessitates a dedicated function to assess the level...
The Nexus Between Terrorism and Human Trafficking
Editor’s note: This article is the first part of a two-part series on human trafficking and terrorist organizations. Human trafficking (HT) constitutes a serious human...