This Week Today

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

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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

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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

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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