Blog

The Week Of: May 18, 2020

FinCEN publishes pandemic-related medical scam advisory, Brits lose millions to COVID-19 scams, and elder fraud is even more of an issue during these turbulent times

By RDC Insights

The Week Of: May 11, 2020

FinCEN addresses virtual currency concerns amidst pandemic and extends geographic targeting orders, while FATF says global AML efforts are going badly

By RDC Insights

The Week Of: May 4, 2020

FATF examines pandemic-related AML/CFT risks, Canadians lose millions to coronavirus fraud, and the EU plans to beef up scrutiny of money laundering risks

By RDC Insights

The Week Of: April 27, 2020

The COVID-19 pandemic slows wildlife trafficking and trade-based money laundering, while Europol assesses a post-coronavirus criminal landscape

By RDC Insights

The Week Of: April 20, 2020

Law enforcement continues the fight against COVID-19 fraud, organized crime groups take advantage of the pandemic, and shell corporations facilitate contracting fraud at the DoD

By RDC

The Week Of: April 13, 2020

An “onslaught” of fraud is on the way, how Angolan elites moved their money throughout Europe, and Wyoming now allows insurance companies to invest in cryptocurrencies

By RDC Insights

The Week Of: April 6, 2020

North Korea may use crypto to facilitate trade-based money laundering, the CFTC issues customer advisory on COVID-19 fee scams, and Alberta’s government introduces human trafficking bill

By RDC Insights

The Week Of: March 30, 2020

Modern slavery on the rise in the UK, FATF says U.S. is largely compliant with AML/CFT measures, and regulators issue warnings about COVID-19 financial crimes

By RDC Insights

The Week Of: March 23, 2020

Pandemic delivers a double blow to human trafficking victims, most EU members fail to set up an anti-corruption register, and cybersecurity experts fight coronavirus-related hacking

By RDC Insights

The Week Of: March 16, 2020

Scammers take advantage of world pandemic, the UK will tax certain firms to fund the fight against financial crime, and Canada tightens its crypto regulations

By RDC Insights