What exactly is the role of a bank that provides intermediary funds transfer services when it comes to investigating and reporting suspicious activity? The short answer is it is the same as any other financial institution. To those familiar with international banking, banks that...

Looking back, the prevailing thought was that terrorists posed a threat to national security while criminal organizations primarily posed a threat to the economy. Looking forward, the landscape has changed significantly. Terrorists groups continue to pose a primary threat on national security; however, their reliance...