The Network-centric Approach: Helping Financial Crime Investigators to Combat Environmental Crimes

Environmental crime might sound new to financial crime professionals, but it is a challenge that investigators have wrestled with for years. Discussions about using open-source intelligence (OSINT) to prevent financial crime have long been underway. The Financial Crimes Enforcement Network (FinCEN) published articles urging organisations...
Targeted Financial Sanctions and Their Interaction With Trusts

Several jurisdictions have recently put in place sanctions against individuals with ties to the Russian government, either directly or through enterprises. As targeted financial sanctions (TFS) place freezing measures on sanctioned individuals’ economic resources, some sanctioned individuals might inevitably seek ways to avoid these restrictions....