Nominations Are Now Open for the 2018 ACAMS Today Article of the Year
Did you have a favorite article in 2017? Nominate it for the ACAMS Today Article of the Year Award! Last day to submit entries is July 27.
Chasing Cultural Property
The theft and trafficking of cultural property, art and antiquities dates back at least 3,000 years to the looting of the graves of pharaohs...
Cheaters Never Prosper
Every level of society faces corruption. It is a worldwide issue that affects every country to some degree. Transparency International publishes an annual “Corruption...
Organ Trafficking: The Unseen Form of Human Trafficking
Organ trafficking, a lucrative global illicit trade, is often a lesser discussed form of human trafficking among anti-human trafficking stakeholders due to its intricate and...
Real Considerations for Law Enforcement in Seizing Virtual Currency
Myths continue to girdle virtual (crypto) currencies, including that they are anonymous and exclusively used by criminals to purchase items on the darknet or to...
Are you missing the smoking gun?
As techniques, typologies, schemes and conduits used for money laundering and terrorist financing become more complex, sophisticated and less transparent, the ability to prove...
Dennis M. Lormel’s Statement before the U.S. Senate Banking Subcommittee on National Security, International Trade and Finance Hearing
Good afternoon Chairman Sasse, Ranking Member Donnelly and distinguished members of the subcommittee. My name is Dennis M. Lormel. I have been engaged in the...