
Real Estate Money Laundering (REML): Typologies and Emerging Countermeasures
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]
Companies in the United States and Europe face growing pressure from governments to conduct rigorous environmental risk screening, particularly of [...]
The Uyghur Forced Labor Prevention Act (UFLPA) requires U.S. importers to screen not just all goods, but also all inputs [...]
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
Grand corruption, or corruption involving senior government officials and large sums of money, is a global problem. Such grand corruption [...]
From government agencies tracking criminal networks to financial institutions performing due diligence, ultimate beneficial ownership (UBO) discovery remains a pressing [...]
The illegal gold trade is a multibillion dollar industry that endangers national security and the natural environment. Transnational criminal organizations [...]
Trade-based money laundering (TBML) remains one of the most viable ways for criminals to slip under the radar and move [...]
Navigating various regulations on Chinese military companies can be a challenge for compliance teams. How to determine whether a Chinese [...]
The Tajideen network is but one example of an alleged terror financing network that remains active despite several of its [...]