Deconfliction. Private sector institutions often assume there is a primary deconfliction tool that all law enforcement in every location, from domestic to international, can access and use to connect with any and all agencies that share the same person of interest. For this reason,...

Is improving law enforcement’s financial investigation literacy on the “micro” level of illicit financial activities the key toward achieving “macro” results from Bank Secrecy Act/anti-money laundering (BSA/AML) compliance efforts? The following example takes a look at a real case and explores the macro and...

How does one measure value when value is different for everyone? Look at the non-fungible token, the digital work of art that sold for $69.3 million at Christie’s,1 or the Beanie Babies craze of the 1990s. This applies to anti-money laundering (AML) programs as well....