by Jyotsna Bucktowar | Jun 14, 2023
Drug traffickers’ supply of firearms enables them to grow their enterprises and move deadly drugs, including illicit fentanyl, into the US. They use these weapons, which consist of everything from handguns to high caliber and assault weapons, against the Mexican...
by Jyotsna Bucktowar | Jun 9, 2023
A U.S-UK data bridge would uphold the rights of data subjects, facilitate responsible innovation, and provide individuals in both countries greater access to the services that suit them, whilst reducing the burdens on businesses and delivering better outcomes for...
by Jyotsna Bucktowar | Jun 9, 2023
The actions and policies of certain members of the Government of Belarus and other persons, and the Belarusian regime’s harmful activities and long-standing abuses, continue to pose an unusual and extraordinary threat to the national security and foreign policy of the...
by AdrianaAMLP | Jul 15, 2022
House of Representatives passes bill requiring that trust companies, lawyers and art dealers report suspicious activity, according to ICIJ. The Enablers Act was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax...
by AdrianaAMLP | Jul 11, 2022
Banks must apply a risk-based approach to CDD, including when developing the risk profiles of their customers. More specifically, banks must adopt appropriate risk-based procedures for conducting ongoing CDD that, among other things, enable banks to: (i) understand...
Recent Comments