Monday, December 19, 2022

HOW STRESS CHANGES THE APPEARANCES OF FINANCIAL CRIMINALS

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Pilatus Bank officer Antoniella Gauci now Take it from one who once had to fear the midnight knock on the door from law enforcement, being a...
Sunday, December 18, 2022

THE USE OF AI AND MACHINE LEARNING TO IDENTIFY MONEY LAUNDERING AT CASH-INTENSIVE BUSINESSES

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  When most bankers think of money launderers, they generally envision sophisticated international operations, complete with secretive offsh...
Saturday, December 17, 2022

DID YOUR NEW CHINESE CLIENT FUND HIS ACCOUNT WITH LAUNDERED COCAINE PROFITS FROM AMERICA?

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If you have been following the news, you know that US law enforcement has focused upon what I can only describe as the Chinese Black Market ...

THE GOVERNMENT FILES ITS BRIEF BEFORE U.S.SUPREME COURT IN HALKBANK CASE

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The Department of Justice has filed its Brief of Respondent in the Halkbank case presently pending before the U.S. Supreme Court, the justic...

SENTENCING SCHEDULED FOR FORMER VENEZUELAN MINISTER CLAUDIA DIAZ GUILLEN

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  The Court has set the senencing for ClAUDIA DIAZ GUILLEN for February 21,2023, in Miami (SDFL).
Friday, December 16, 2022

TRIAL JUDGE ORDERS CLASSIFIED INFORMATION DELETED FROM DISCOVERY IN ALEX SAAB MORAN CASE

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The judge in the ALEX SAAB MORAN case has granted an ex parte,  sealed and in camera Government motion, and authorized the deletion of class...

THE USE OF EMERGING TECHNOLOGY TO END DERISKING

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One of the most pressing problems in international banking, from the perspective of financial institutions located in the developing world, ...
Thursday, December 15, 2022

JURY VERDICT AGAINST CLAUDIA DIAZ

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$10m REWARD: SAIF AL-ADEL, AQ LEADER BEHIND ATTACKS ON U.S. EMBASSIES IN AFRICA

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Wednesday, December 14, 2022

ALEX SAAB MORAN ATTEMPTS TO KEEP THE ALTERED DOCUMENT BEHIND HIS BOGUS DIPLOMATIC STATUS FROM BEING EXPOSED AS A FRAUD

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If you have been following the unfolding events in the money laundering case of  ALEX SAAB MORAN, you know that the Government has asserted ...

CLAUDIA DIAZ, VENEZUELA'S TREASURER UNDER HUGO CHAVEZ, FOUND GUILTY OF MONEY LAUNDERING IN FLORIDA FEDERAL COURT

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CLAUDIA DIAZ-GUILLEN,  who went from being a Venezuelan Navy petty officer that treated an ailing Hugo Chavez for cancer, to being Venezuela...
Tuesday, December 13, 2022

FUGITIVE BULGARIAN OWNER OF ONECOIN CRYPTOCURRENCY FRAUD CASE PLACED ON FBI TEN MOST WANTED LIST

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If you are not familiar with this case, see our recent article R ead Unsealed Superseding Indictment in Onecoin Cryptocurrency Fraud Case (D...

INDICTMENT AGAINST SBF CONTAINS A MONEY LAUNDERING COUNT

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We are awaiting the unsealing of the SDNY indictment filed against FTX owner/fraudster SAMUEL BANKMAN-FRIED, in new York this morning, as it...
Monday, December 12, 2022

MALTA'S CASE AGAINST YORGEN FENECH IS HEADED IN A FAMILIAR DIRECTION

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                                          YF + Mouthpiece + Corruption = Freedom  by COSIMO The recent ruling, by a judge in the Republic of...

A TEACHABLE MOMENT IN ENHANCED DUE DILIGENCE; BE CAREFUL OUT THERE

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Readers who have attended any of the lectures that I presented in more than one hundred countries and territories, while acting as Financial...