Aman Wraich·2d agoThe $100 Million Disappearing Act: How Hawala and Diamonds Keep Dirty Money MovingA journey into the hidden world of financial crime, where diamonds become currency, borders become irrelevant, and millions can change…
Aman Wraich·6d agoFollowing the Money: How an Alleged Iran Sanctions-Evasion Scheme Moved Millions Through the U.S.The case of Jamshid Ghomi illustrates how international trade, front companies, cross-border payments and real estate transactions can…
Monaf Elsayed·Nov 3The Auditor Asked How You Picked the Sample. What Do You Say?An auditor opens your test file and stops at one line: “Sample of 25 transactions selected.” Then comes the question that decides how the…
Patmol·Nov 3DR Congo’s Exit from the FATF Grey List: The Battle for Compliance Is Won, but the Test of Lasting…After four years under increased monitoring, st Democratic Republic of the Congo has secured international recognition for its progress in…
Patmol·Nov 3Sortie de la liste grise du GAFI : la RDC a gagné la bataille de la conformité, reste à remporter…Après quatre années de surveillance renforcée, la République démocratique du Congo obtient la reconnaissance internationale des progrès…
💫 MR. CIP 💫·Nov 2What is AML? A Beginner’s Guide to Anti-Money LaunderingEvery year, an enormous amount of money from crime moves quietly through the global economy. The UN has estimated that money laundering…
Edo van Uitert·Oct 28Why the anti-money laundering ecosystem needs an end-to-end feedback loopFinancial institutions, lawmakers, supervisors and other public sector bodies invest significant time and resources in implementing and…
Chaitanya Khurana·Oct 28Which 0.1% Would You Open First?How I ranked five million payments so a fixed anti-money-laundering team finds 39 times more cases with the same people and the same hours…A response icon1A response icon1
Noah Wieder | US Data API Blogs·Oct 22Bank of America’s $1.2 Billion AML Penalty: The Warning Signs AML Teams Shouldn’t IgnoreRegulators found billions in suspicious transactions that were not reported on time. The warning signs had been building for years.
