In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with the FBI’s James Barnacle and Christopher Soyez about the agency’s fight against fraud and its efforts to recover stolen assets.
Mar
19
OCC Acting Director Michael Hsu testifies before Congress on Thursday, May 18, 2023. The OCC’s warning that AI could be vulnerable to bias raises questions over the technology’s use in AML processes. (Getty)
FATF Report Welcomes AML/CTF Progress of Australia
The Financial Action Task Force published a fourth enhanced follow-up report and technical compliance re-rating of Australia’s anti-money laundering and counterterrorist financing measures.
OFAC Adds Five Entries, Deletes Entity from SDN List
The Treasury Department’s Office of Foreign Assets Control issued a notice concerning five counter terrorism-related additions to the Specially Designated Nationals List.
US Treasury Sanctions Hamas Fundraising Network
The U.S. Treasury Department announced the designation of two individuals and three entities for acting as key financial facilitators involved in fundraising for Hamas.
UK Sanctions Two Individuals for Supporting Hamas
HM Treasury announced sanctions targeting two individuals that are suspected of providing financial support to a media network that promotes the Hamas and Palestinian Islamic Jihad terrorist groups.
In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, talks with the FBI’s James Barnacle and Christopher Soyez about the agency’s fight against fraud and its efforts to recover stolen assets.