Posted in Financial Crime Money Laundering

US INCSR 2019 Published

The US Department of State published its 33rd annual report (INCSR for 2018) in March 2019 listing 81 Countries which are considered “Major Money Laundering…

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Posted in Financial Crime Money Laundering

Nine US Bank Trade Bodies submit comment letter on US AML Reform

With US money-laundering laws, dating back to the 1970s, some appear out of date, which according to Senator Elizabeth Warren, “makes it hard for law…

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Red Notice
Posted in Financial Crime

Book Review – Red Notice by Bill Browder

This book tells the story of the rise and fall of Hermitage Capital, once the largest foreign investor in post soviet Russia, which made vast…

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