Kenneth Rijock's Financial Crime Blog
Money Laundering, Terrorist Financing and Financial Crime
Friday, April 19, 2024
PROMINENT AMERICAN FILM PRODUCTION COMPANY TO EXPOSE RAMPANT CORRUPTION IN THE CARIBBEAN CITIZENSHIP BY INVESTMENT INDUSTRY THROUGH LITIGATION
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MSR MEDIA, a major American motion picture production company that was approved by St. Kitts & Nevis' Alternative Investment Program...
Monday, April 15, 2024
FINCEN ISSUES NOTICE ON THE USE OF COUNTERFEIT U.S. PASSPORT CARDS TO PERPETRATE IDENTITY THEFT AND FRAUD SCHEMES AT FINANCIAL INSTITUTIONS
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Immediate Release April 15, 2024 WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in c...
Saturday, April 13, 2024
HOW A REFORMED MONEY LAUNDERER FOUND OUT MOSSACK AND FONSECA'S DIRTY LITTLE SECRET MORE THAN A DECADE AGO
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I was trying to learn who the beneficial owners of several shell corporations formed by Mossack & Fonseca were, many years ago, when I s...
IRANIAN SEIZURE OF PORTUGUESE SHIP IN THE STRAIT OF HORMUZ ADDS ONE MORE UNCERTAINTY FACTOR INTO SHIPPING AND RISK COSTS AND THEREBY FURTHER ASSISTS TBML LAUNDRYMEN
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Compliance officers conducting transaction monitoring duties for international banks that have international trade clients should note that ...
Thursday, April 11, 2024
WE NAME THE 27 CO-DEFENDANTS IN THE MOSSACK & FONSECA MONEY LAUNDERING TRIAL UNFOLDING IN PANAMA THIS WEEK
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Longtime readers of my financial crime articles may recall that I named and shamed many of the M & F partners and staff attorneys, who l...
'MY SON IN MIAMI MAKES THE MONEY DISAPPEAR"
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This statement, made by a Federal prosecutor at an ongoing money laundering and conspiracy trial of a former senior Ecuadorian government of...
Wednesday, April 10, 2024
WHEN CRIMINALS IGNORE THEIR MONEY LAUNDERERS, THEIR MISTAKES END UP ASSISTING COMPLIANCE OFFICERS AND LAW ENFORCEMENT AGENCIES
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One of the biggest problems that money launderers face, regarding their criminal clients, is failure to follow their instructions. Wealthy c...
MY LECTURE TOPIC AT NEXT WEEK'S CX24 IN SAN ANTONIO ON ON 17 APRIL
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If you are attending the event, I hope to see you there. I will be covering the advanced money laundering techniques that community bankers ...
Monday, April 8, 2024
TO CATCH TRADE-BASED MONEY LAUNDERERS IN THE ACT, LEARN EVERYTHING ABOUT WHAT TBML LAUNDRYMEN KNOW ABOUT THEIR INDISTRY
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We are in the middle of a TBML crisis; the perfect storm of choke point transportation issues with the Suez/Red Sea/Gulf of Aden, Panama Can...
A REFORMED LAUNDRYMAN EXPLAINS THE SPECIAL MONEY LAUNDERING CHALLENGES FACING COMMUNITY BANKS
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If you are attending CX24 this month, in San Antonio, I will be presenting a lecture detailing the unique money laundering problems that com...
SINGAPORE'S MERE THIRTEEN MONTH SENTENCE FOR MONEY LAUNDERING IN TWO BILLION DOLLAR CASE IS NO DETERRENT WHATSOEVER
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Remember that recent USD$2.2bn money laundering scandal in Singapore, where Chinese nationals using passports from Cambodia and Vanuatu, as ...
EIGHT LONG YEARS LATER, MOSSACK AND FONSECA FINALLY GO ON TRIAL FOR MONEY LAUNDERING IN THE REPUBLIC OF PANAMA
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Remember Jurgen Mossack & Ramon Fonseca Mora, the two partners in a firm that offered all the services that a money launderer or corrupt...
Wednesday, April 3, 2024
DO YOU HAVE TO GO TO LAW SCHOOL TO BECOME A TRULY EFFECTIVE COMPLIANCE OFFICER?
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Several years ago, upon request, I wrote a screenplay about two elderly retired (and convicted) Miami money launderers, toiling late at nigh...
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