Posts Tagged ‘AML

September 1st, 2014

Exempt Entities

Exempt Entities There are a number of exempt entities from the BSA and AML requirements. Chief amongst these are government and quasi-government accounts. This is a surprise to many, but […]

August 1st, 2014

Russian Sanctions, A Panel Discussion

Russian Sanctions, A Panel Discussion Link to posted discussion http://www.blogtalkradio.com/bekkercompliancechat/2014/07/30/useu-sanctions-v-russia-global-impact-on-the-financial-services-industry This is a link to a very current discussion on Russian Sanctions hosted by Carrie Bekker, Leona Krasner,MariyaDekhtyar, with Ken […]

July 1st, 2014

Iraqi Dinar

Iraqi Dinar I have watched this rube of an investment idea for years. The heart of the rube assumptions is that the Iraqi dinar will be revalued upward. At 1,168 […]

May 1st, 2014

Poaching, the Animal Trade and Money Laundering

Poaching, the Animal Trade and Money Laundering The video is an effort to share with our readers a bit more about the illegal trade in poached animals in East Africa […]

April 29th, 2014

International Associations of Financial Management

International Associations of Financial Management Athens, Greece Anti Money Laundering and Compliance June 10th – 13th, 2014 http://www.Interfima.org

April 29th, 2014

Money Laundering and Anti-Money Laundering (AML) Compliance

Money Laundering and Anti-Money Laundering (AML) Compliance Club Quarters Hotel, Manhattan June 4th – 5th, 2014, New York City http://fmwonline.squarespace.com/anti-money-laundering

April 1st, 2014

NGO’s and Charities

NGO’s and Charities NGO’s and Charities have slowly evolved, under the radar, to become significant channels for laundering money. Charities alone in the US received 320 billion dollars. About 2% […]

April 1st, 2014

Education

Education I just spent some quality time at a major university law school and at an accelerated high school discussing ethics, corruption and fraud.  The reception I received was stunning.  […]

April 1st, 2014

AML and OFAC Applies to State Governments

AML and OFAC Applies to State Governments I had a short conversation, off the record, with several investigators that work for state unemployment agencies. The common complaint was the inertia […]

March 1st, 2014

Simple Lesson on Bribery

Simple Lesson on Bribery So, we campaign loudly against bribery.  Yet some say – ah yes, but when does a gift between friends become a bride?  The answer is when […]