Intelligence, analysis, and enforcement insight.

FinCEN’s permanent nationwide real estate AML rule replaced geographic targeting orders. Here’s what a defensible beneficial owner...

FIs submitted 1,200 BSA reports on fentanyl activity in 2024. Here’s how trade history data turns FinCEN’s red flag guidance into ...

AML compliance costs have surged significantly since 2016. Yet false positive rates remain high. Here’s why the investment isn’t s...

FinCEN‘s 2024 fentanyl guidance identifies financial typologies. Here’s how FIUs and law enforcement use corporate records and tra...

The European Commission extended the EUDR enforcement date. Supply chain teams that treated the delay as a pause are already behin...

The EU’s expanded sanctions regime against Russia now requires detailed due diligence on high-risk export items, demanding more th...

The DoD sources from 200,000+ global suppliers. A GAO report says visibility below tier 1 remains inadequate. Here’s what closing ...

Art and antiquities remain one of the least-regulated high-value asset classes. The Anti-Money Laundering Compliance Act changed t...

Three European regulations now require supply chain due diligence – and their requirements overlap without aligning perfectly. Her...