Recently, the Financial Action Task Force (FATF) missed an opportunity to address trade-based money laundering (TBML) in its International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, known as the Forty Recommendations. In mid-February 2012, the FATF incorporated the Nine...

Violence involving firearm use has become a frequent visitor in the workplace. Active shooter situations were once isolated to limited geographic locations. High crime business centers and residential neighborhoods, bank robberies and domestic home situations were the most frequent locations. All that has changed. Around...