money laundering affects

Thomson Reuters Anti-Money Laundering Insights Report Reveals a Very Real Fear of Noncompliance

Cyber-enabled crime, shifting economic sanctions’ targets along with new data-reporting demands have created an extreme upheaval in the U.S. anti-money laundering regime. Thomson Reuters recently surveyed 438 AML compliance leaders connected with the Association of Certified Anti-Money Laundering Specialists (ACAMS) to gain an understanding of how U.S. financial institutions are […]

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How Money laundering is shaping US cities

By Joseph Lawler (@josephlawler) • 3/27/17 12:01 AM In a little-noticed statement, the Treasury bureau responsible for investigating financial crimes shared a remarkable money laundering statistic last month. Thirty percent of the cash purchases of high-end real estate by shell companies in six major cities involved a suspicious buyer, according […]

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