AML/CTF Blog

For many who lead ordinary lives, the concept of terrorist financing often feels like a plot pulled straight from a movie—enigmatic and far removed from our day-to-day realities. Yet, this is a pressing issue that affects… Read more: Cryptocurrency and Terrorist Financing: How Technology Is Changing the Fight Against Financial Crime

When the world was shaken by the events of September 11, 2001, a quiet but intense investigation began behind the scenes. While most of us were coming to terms with the tragedy, U.S. officials were asking:… Read more: How Charities Got Caught in the Crossfire of Global Security

Trade policy is constantly in the news, especially as the US adjusts its tariff structure in 2025. While the intent is often to protect domestic industries and promote economic growth, tariffs can have unintended consequences. One… Read more: Trade Wars & Terror Dollars: Are Tariffs Secretly Funding Criminals?

In a world where technology drives almost every financial transaction, there exists a parallel system that thrives on trust and personal networks. This system, known as Hawala, is an ancient method of transferring money that operates… Read more: The World of Hawala: Trust, Tradition, and Trouble

Ever wondered why casinos always seem to be under the regulatory microscope? It’s not just about keeping the games fair; a darker side exists. The constant flow of cash and chips makes them surprisingly attractive for… Read more: Rolling the Dice: How Casinos Become Money Laundering Hotspots

Ever wondered how the ultra-wealthy manage their fortunes? Welcome to the exclusive realm of private banking, where discretion is paramount and financial services are tailored to the elite. But beneath the polished veneer of luxury lies… Read more: The Shadowy World of Private Banking: Where Wealth Meets Risk

Introduction to the Case In 2017, authorities uncovered a major international sex trafficking and money laundering operation in Minneapolis. This criminal enterprise trafficked hundreds of Thai women across the United States, including cities like Los Angeles,… Read more: The Dark Web of Human Exploitation: How Money Laundering Fuels Sex Trafficking

Terrorism, a threat we often see in news headlines, relies on a less visible but equally dangerous element: MONEY. Terrorist financing refers to how extremist groups obtain and use funds to support their activities. This money… Read more: Terrorist Financing: Unveiling the Hidden Lifeline of Terrorism

In the high-stakes arena of global finance, few tales are as astonishing as the Deutsche Bank mirror trading scandal. Between 2011 and 2014, a crafty money laundering operation quietly siphoned $10 billion out of Russia, right… Read more: Deutsche Bank Mirror Trade Scandal: $10 Billion Loophole Exposed

Money laundering poses a significant threat to our global economy and social integrity, often operating unnoticed in the shadows. This complex process involves unaccounted funds navigating intricate channels to conceal their origins, leading to far-reaching implications.… Read more: Unveiling Money Laundering: The Silent Economic and Social Destroyer

Have you ever wondered how billions in illicit funds morph into seemingly “legitimate” wealth? While crime dramas often depict money laundering as a sophisticated operation involving offshore accounts and high-end suits, the truth is far more… Read more: From Dirty to Clean: Unpacking the Secrets of Money Laundering Practices