by AdrianaAMLP | Jun 20, 2024
The supplemental advisory builds off FinCEN’s 2019 advisory with new typologies and red flags to identify and report suspicious transactions, and fulfills the requirement in Section 3202 of the recently enacted FEND Off Fentanyl Act.
by AdrianaAMLP | Jun 20, 2024
La Nueva Familia Michoacana is one of the most powerful and violent cartels in Mexico and has become a priority focus of the Mexican government in recent years. The cartel is involved in trafficking fentanyl, cocaine, and methamphetamine, as well as migrants.
by AdrianaAMLP | May 20, 2024
Describes key attributes of virtual currency automated teller machines activity in Canada suspected of being related to money laundering or terrorist activity financing. In particular, suspicious transactions involving virtual currency automated teller machines are...
by AdrianaAMLP | May 8, 2024
The Advisory highlights the means by which certain terrorist organizations receive support from Iran and describes several typologies these terrorist organizations use to illicitly access or circumvent the international financial system to raise, move, and spend...
by Jyotsna Bucktowar | May 3, 2024
The head of economic crime and the national trade association for banks and financial institutions is becoming a serious concern now a days. Also known as catfishing, this type of fraud, where swindlers form relationships with members of the public for their personal...
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