A top BCCI investigator spoke with reporter Larissa Bernardes about some of the complex money laundering schemes he encountered during his undercover work.
Western Union will pay $94 million to resolve claims by the Arizona Attorney General's office that the company wasn't doing enough to combat Mexican money launderers and human traffickers.
Before participating in any sting proposed by local, state or federal investigative agencies, banking compliance officials should be sure they understand the unique anti-money laundering compliance challenges and responsibilities that arise from such operations.