Financial Investigations and Confiscation in Fighting Crime
Rapid technological development, digital society, mass globalization, migration and political turbulence are confronting the fight against crime with new challenges. Despite small fluctuations depending on...
Huione Group and the Rise of a Financial Crime Superhub
In May 2025, the Financial Crimes Enforcement Network (FinCEN) took a decisive step in the global fight against cyber-enabled financial crimes. In a historic Notice...
Offshore Trust Structures and Feeder Fund Mechanisms
Offshore trusts and feeder funds remain highly effective instruments utilized by illicit actors aiming to introduce compromised funds into the U.S. financial system. While standard...
One and Done: Ending the Supplemental SAR Assembly Line
The term āone and doneā is an idiom that means exactly what it says. An action, activity or situation is a one-time occurrence that will...
Next-Generation Financial Crime Enterprise-Wide Risk Assessments
As the financial services landscape grows more dynamic, the stakes have never been higher. The importance of robust financial crime risk management frameworks cannot be...
The Critical Role AFC Professionals Can Play in Sustainable Development
In 1900, a group of European colonial powers signed the worldās first multilateral treaty on wildlife preservation at the Convention for the Preservation of Wild...