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Recent Posts

9 min read

DOJ on Human Trafficking, The Egmont Group, FinCEN’s 2023 Year in Review, an RFI on AI, and More

This week, the US Department of Justice issued a fact sheet on its Initiative to Combat Transnational Human Smuggling...
8 min read

Europol & Money Mules, Treasury & NFTs, the EU’s New Rules, and More

This week, Europol announced a successful crackdown on money mule service providers. The BASEL Institute for Governance...
7 min read

Basel on Corruption, Help for Small Businesses in Cuba, the Vatican Improves, and More

This week, the Basel Institute on Governance published its 2023 Annual Report, OFAC published regulatory changes about...