Are You With Me?
Russia’s invasion of Ukraine has abruptly transformed the world. In response, an increasing number...
Unveiling Instant Detection of Line of Business & Transparency Risk
Time and resource commitments dedicated to manually determining line of business and verifying...
UAE ‘At Risk’ of Inclusion on Global AML Watchdog FATF’s Gray List
This week, the FT, citing a senior government official, reported that the UAE has significantly...
Owning Up
Last week, Reuters reported that “as the Biden administration pushes ahead with an effort to combat...
New Rules, Old Goods
This week, the OCCRP reported that an “owner of a swanky Manhattan art gallery, who sold ancient...
Trade-Based Money Laundering & HS Codes
Previously, we have discussed the large, though often overlooked, role that trade-based money...
Trade-Based Money Laundering
One might imagine the surprise a Customs Official has when viewing an invoice for toilet paper...
A Digital Cold War: Dual Use & The New Frontier
Last month, the announcement of Germany’s arrest of a businessman suspected of purchasing...
From "Trade War" to "Tech War" and Back Again
Last week, the U.S. Department of Commerce announced it added 7 Chinese companies in the...
EU Export Control Modernization
Throughout the last few years, export controls have taken heretofore unseen prominence in news...
Sanctions Flex
This week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese...
