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Money Laundering
Monday, December 10, 2012
Money Laundering Resources »
Financial Action Task Force (FATF) Title Notes...
Tuesday, November 27, 2012
Interpol’s help in financial crime cases can be crucial, but beware of places where Notices go »
(This is the second of a two-part series by Michelle Estlund, principal at Estlund Law, in Miami, on the assistance th...
Tuesday, November 20, 2012
Interpol’s colorful ‘Notices’ are potent, obscure tools to combat financial crime »
(This is the first of a two-part series by Michelle Estlund, principal at Estlund Law, in Miami, on the assistance tha...
Wednesday, August 1, 2012   (0 Comments - view/add)
BSA vs. ML- the ABCs of Bank Secrecy Act and anti-money laundering compliance »
Speaker: Michael McDonald, Principal, Michael McDonald & Associates The US money laundering law and the Bank Secr...
Tuesday, July 17, 2012
Money Laundering and Terrorist Financing Risks in Prepaid Card Programs – Tales from the Front »
Presented by: Suzanne Lynch, Assistant Professor of Criminal Justice , Utica College The use of prepaid access cards...
Tuesday, July 3, 2012
Incursion by Mexican drug lords exposes vulnerability of US quarter horse racing industry »
Miguel Angel Trevino, a Mexican drug lord with a penchant for mutilating the corpses of his victims, is not your typical w...
Monday, July 2, 2012
FinCEN paper era ends as e-filing enters with new SAR form requiring reporting of FCPA »
Exactly 40 years after the Currency Transaction Report, the grandfather of all US money laundering-related forms, was issu...
Monday, June 18, 2012
US laundering law’s three ‘prongs’ give it great firepower from all angles »
(This is Part II of a series dissecting and explaining the unique architecture and application of the US money laundering...
Monday, May 21, 2012
Reagan-era US money laundering law was the first ‘convergence’ and presaged present wave »
(This is the first of a three-part series on the United States money laundering law, which targets all financial criminals...
Wednesday, March 7, 2012
FATF’s “New 40” Recommendations move beyond money laundering and target corruption, tax evasion »
The Financial Action Task Force, in Paris, the leading international catalyst for private and public sector best practices...
Tuesday, February 14, 2012
MLATs are powerful weapons in financial crime combat, even for private sector »
In the global effort against financial crime in all of its manifestations, there is a powerful tool that can provide subst...
Tuesday, February 7, 2012   (0 Comments - view/add)
Mexican criminal enterprises: a substantial financial threat »
Cameron “Kip” Holmes served for years as a senior litigator in the Arizona Attorney General’s office after a storied caree...
Tuesday, February 7, 2012
Six ways financial crime professionals can use social networks to advance their cases and careers »
You’ve been told about the importance of social networks ad nauseum, but between casework, your personal life and actual i...
Tuesday, February 7, 2012
Mexican criminal enterprises: a substantial financial threat »
Cameron “Kip” Holmes served for years as a senior litigator in the Arizona Attorney General’s office after a storied caree...
Wednesday, January 4, 2012
Looking for clues when there are none: Part II – How criminals obscure their identities »
The traditional mindset of investigators when it comes to the use of nominees by the subjects of their investigations is c...
Tuesday, January 3, 2012
Looking for clues when there are none: Part I – Obstacles faced by the financial crime investigator »
Lost in all the headlines and stories about the Federal government’s deferred prosecution agreement with Wachovia Bank was...

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