A Mission That Didn’t Stop: Inside the Sinaloa Cartel Arrest During the Government Shutdown
The October 2025 arrest of a Sinaloa Cartel facilitator in Monterrey during the U.S. government...
Material Support and the Anti-Terrorism Act: What Counts and Who’s Liable?
A Broad Definition with Global Reach Under U.S. law, the phrase “material support to terrorism” is...
Weaponization of Know Your Customer: Are Your Customer Reviews Cartel‑Blind?
In 2025, the U.S. government designated Latin American cartels as Foreign Terrorist Organizations...
U.S. Sanctions Mexican Banks for Cartel Money Laundering: What Compliance Teams Must Know
In June 2025, the U.S. Treasury dropped a seismic blow on Mexico’s financial sector by sanctioning...
The Cartel Economy Is Evolving. Is Your Risk Program Evolving With It?
Most people talk about fentanyl as a health crisis or a law enforcement challenge. But follow the...
2024 Financial Crime Predictions and Trends - The Convergence of New Technology and an Expanding Risk Surface
Risk managers faced significant challenges in 2023 and also experimented more deeply with the...
Network Approaches to Detecting Global Crime
Knowing your clients and knowing your risk go hand-in-hand.
Staying Ahead of Terror Finance Risk
A flurry of activity by the Biden Administration and other allied nations following the October 7,...
