Blog

The Week Of: August 3, 2020

The Trump administration hands out $35 million to help human trafficking victims, FinCEN issues new FAQs on customer due diligence, and the EU issues its first sanctions related to cyberattacks

By RDC Insights

The Week Of: July 27, 2020

US officials shut down an illegal Bitcoin ATM network, millions of animals are trafficked in Brazil every year, and Russian oligarchs may be using high-end art deals to skirt sanctions

By RDC Insights

The Week Of: July 20, 2020

UK lawyers face a new AML levy, the US House passes AML reforms bill, and the FBI says private equity and hedge funds pose a huge money laundering risk

By RDC Insights

The Week Of: July 13, 2020

The UN says wildlife trafficking risks our health, the Secret Service forms a new task force to combat cybercrime, and MEPs adopt a new AML/CFT action plan

By RDC Insights

The Week Of: July 6, 2020

FinCEN provides updates to hemp reporting and COVID-19 fraud, terrorists in Southeast Asia experiment with crypto to fund their activities, and criminals use soft commodities businesses as fronts to traffic wildlife.

By RDC Insights

The Week Of: June 29, 2020

Pandemic-related fraud continues, U.S. senators add shell company rules to defense bill, and the U.S. is criticized for giving itself a top anti-human trafficking ranking

By RDC Insights

The Week Of: June 23, 2020

Bitcoin ATMs are booming, some are questioning China’s ban on pangolin scales, and the Supreme Court limits the SEC’s penalties on financial crimes

By RDC Insights

The Week Of: June 15, 2020

Ivory trafficking shifts from China to Cambodia, the FCA reflects on its COVID-19 response, and cyber fraud surges during the pandemic

By RDC Insights

The Week Of: June 8, 2020

Canada officially classifies cryptocurrencies, EUROPOL launches new financial crime unit, and the Secret Service warns about more coronavirus fraud

By RDC Insights

The Week Of: June 1, 2020

Crypto crime surges, ACAMS introduces new human trafficking certificate, and scammers in Russia exploit pandemic to launder money using medical goods

By RDC Insights