The US District Judge presiding over the Miami money laundering trial of Nidal Ahmed Waked Hatum, the Colombian-Panamanian businessman accused of moving huge sums of Mexican & Colombian drug ...
It is always good to get alternative, or even opposing, views, on any major compliance issue, and the World Bank's White Paper Stakeholder Dialogue on De-Risking offers a somewhat divergent opinion ...
The risk-based compliance programs that North American banks have implemented, to suppress money laundering and terrorist financing, can only succeed if they extend effective risk reduction to their ...
Nidal Waked Hatum, a Colombian "businessman" who allegedly led a multi-million dollar enterprise in Panama, that engaged in laundering criminal profits for Colombian & Mexican drug traffickers, ...
Notwithstanding the attention being paid to major problems, regarding unqualified foreign nationals receiving passports, and even diplomatic passports, through the Citizenship by Investment programs ...
The exclusive news story, recently released by Cable News Network (CNN), regarding the issuance of legitimate Venezuelan identity cards, and passports, to dozens of Hezbollah terrorists, may have ...
Back in September, we noted, in our article entitled HSBC Delays Prompt Resolution of its Appeal of Judge's Order to release Monitor's Report, that HSBC appeared to be intentionally delaying the ...
The disclosure, this week, by the Secretary of the Department of Homeland Security*, that foreign visa applicants may be asked to give up their social media accounts passwords, received mixed reviews ...
