White Paper | Sigma's Guide to AML Investigations

AML Compliance Financial Crime Investigations

As the world’s complexity increases, financial systems are changing rapidly, regulations are...

AML Investigations - How the Game is Changing in 2021

AML Compliance Investigations

With estimates of up to $2 trillion being laundered through the global financial system and only 1%...

Cartels have consistently been resourceful. Recently, however, their strategies for disguising criminal finance...

The October 2025 arrest of a Sinaloa Cartel facilitator in Monterrey during the U.S. government shutdown marks a turning point in how national...

Under U.S. law, the phrase “material support to terrorism” is intentionally broad. The Anti-Terrorism Act (ATA)...