Read the post As Virtual Currency Use in Human and Drug Trafficking Increases, So Do the Challenges for Federal Law Enforcement February 24, 2022 Federal data indicate that virtual currencies—for example cryptocurrencies—are increasingly being...
Read the post Fighting Money Laundering with the Bank Secrecy Act October 06, 2020 Money launderers beware: The Financial Crimes Enforcement Network (FinCEN)—an agency within the...
Read the post Banking at the Border, Money Laundering, and “Derisking” June 12, 2018 Banks are an important line of defense for fighting financial crimes. Banks and other financial...
Read the post Watching Out for Synthetic Identity Fraud September 28, 2017 As real WatchBlog fans know, over the years we’ve covered identity theft issues for a few reasons...
