August 14, 2020

Politically Motivated Money Laundering, FIU Under Pressure and AML Failure

Money laundering goes underwater, the German FIU may see its operations under review and a…
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August 7, 2020

A Monarch Flees, a Bank Goes Bust and Even More Sanctions

A former monarch flees his nation, a Chinese bank goes bust, PEPs are in trouble…
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Company updates
July 28, 2020

Series C: ComplyAdvantage Expands Financial Crime Detection Capabilities

I’m pleased to announce ComplyAdvantage has raised $50 million in our Series C funding round…
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July 24, 2020

Property Seizures and Regulatory Updates

The Petrobras scandal touches London, Singapore moves to update regulations in alignment with global watchdogs…
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July 17, 2020

Instagram Money Laundering, Epstein Connections and Counter-Sanctions

Instagram stars discover they’re not above money laundering rules, Deutsche is fined for its Epstein…
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July 16, 2020

Managing PEP Relationships

Managing your client relationships with politically exposed persons (PEPs) is a high-priority issue for any…
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July 10, 2020

Redoing Regulation and New Sanctions For All

Financial regulation could be reviewed in Germany, Malaysia learns to love distance, the UK strikes…
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July 7, 2020

Politically Exposed Persons (PEPS) Screening Best Practices

Fighting financial crime committed by political figures starts with identifying them. It’s easy to identify…
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