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 Deterring Financial Crime with the Bank Secrecy Act January 23, 2020 Money laundering, terrorist financing, and other illicit activities pose threats to national...
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...
