In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, and Grant Rabenn of Coinbase discuss cryptocurrency-related illicit finance.
Apr
11
As we bid farewell again to Florida and make our way home, ACAMS moneylaundering.com reflects on this year’s edition of The Assembly Hollywood and shares some of what we learned.
US Treasury Announces Sanctions in Response to Attack on Israel
The U.S. Treasury Department announced new sanctions on 16 individuals and two entities for enabling Iran’s production of unmanned aerial vehicles that were used in the April 13, 2024, attack on Israel.
OFAC Adds 16 Individuals, 10 Entities to SDN List
The Office of Foreign Assets Control issued a notice concerning the addition of 26 entries to the Specially Designated Nationals List with respect to Iran, non-proliferation, and counter terrorism issues.
FinCEN Issues Financial Trend Analysis on Elder Financial Exploitation
The Financial Crimes Enforcement Network released a Financial Trend Analysis that focuses on patterns and trends in Bank Secrecy Act data linked to elder fraud exploitation, or EFE.
UK Announces Coordinated Sanctions on Iranian Military Officials, Related Entities
The U.K. Foreign, Commonwealth and Development Office announced sanctions targeting seven individuals and six entities for enabling Iran to conduct its attack on Israel, among other destabilizing regional activity.
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, and Grant Rabenn of Coinbase discuss cryptocurrency-related illicit finance.