Best Places to Hide Money, Compensation for Terrorism Victims, and Regulatory Enforcement Actions

This week, John and Elliot discuss the Transparency International report on the best places to hide dirty money, several actions in the sanctions area including relief from some sanctions on Syria, the DOJ’s distribution of $1billion to victims of state-sponsored terrorism, several bank regulatory actions, recent court decisions relating to the Beneficial Ownership registry and the Corporate Transparency Act, and other items impacting the financial crime prevention community.

Om Podcasten

AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. Throughout the series John Byrne, AML RightSource Vice Chairman, will interview industry experts or participate in live programming or panel discussions related to the industry.