Tag: US
Interview with Sarah Runge
In this Interview, Sarah Runge, formerly of the US Treasury Department, and now with Credit Suisse talks to Financial Crime News, including on how she…
EU & Americas News by Vincent Heintz
As major changes to AML/CTF are being considered and discussed, developments on both sides of the North Atlantic are of particular note, of which the…
FATF News – An open ended Mandate
On 12th April, 2019, Ministers agreed an open ended mandate for the FATF, marking its 30 year anniversary. The indefinite extension which takes effect in…
FinCEN Director Speaks at SIFMA AML Conference
FinCEN Director, Ken Blanca’s presented remarks to the SIFMA AML conference in Feb 2019, were of particular interest in that they focussed on regulatory reform…
US Money Laundering Risk Assessment – 2018
With estimates of approximately 2-5% of a global GDP suggested as likely amounts representing the annual With UNODC estimates of approximately 2-5% of global GDP…
