Analysis | AMLP Forum

FinCEN releases a comprehensive analysis on check fraud linked to mail theft, reporting more than $688 Million in suspicious activity in the 6 months

by Jyotsna Bucktowar | Sep 13, 2024

FinCEN Director Andrea Gacki emphasized the importance of financial institutions BSA filings in combating mail theft-related check fraud, which affects communities nationwide. In collaboration with the U.S. Postal Inspection Service, FinCEN aims to raise awareness of...

GI-TOC reveals that Indonesian islands are under scrutiny for illegal tin mining and corruption, leading to environmental damage and economic repercussions

by Jyotsna Bucktowar | Sep 11, 2024

Illegal tin mining is causing significant harm to the environment, including deforestation, pollution, and habitat destruction. These activities are affecting the local and national economies, potentially undermining legitimate mining operations and contributing to...

TI Russia have conducted an in-depth analysis of illegal money transfers from Russia to the UK through e-payments over the past decade, emphasising the need for stringent regulatory controls and international cooperation to close loopholes in the e-payment sector

by Jyotsna Bucktowar | Aug 26, 2024

This research explores the illicit trade of verified business bank accounts often used by criminals to conceal large financial transfers. It highlights regulatory shortcomings and the role of dark web marketplaces where such accounts, registered under false identities...

FinCen Investigations reports a Ukrainian oligarch’s sprawling property portfolio among cases for being funneled into bankruptcy

by Jyotsna Bucktowar | Jun 7, 2024

FinCEN investigation revealed Ihor Kolomoisky’s decade-long real estate empire in the US, acquiring 22 properties leaving behind vacant buildings, unpaid taxes, hazardous factory conditions, unemployed workers, and four steel mills filing for...

Global Initiative analyses Germany’s increased efforts to combat increasing organised crime

by Jyotsna Bucktowar | Jun 3, 2024

Cocaine seizures at ports in Germany and across Europe have increased dramatically in recent years (seizures in the port of Hamburg, for example, have tripled since 2019). But there is little doubt that such seizures only scratch the surface of the problem. The law...

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FinCEN releases a comprehensive analysis on check fraud linked to mail theft, reporting more than $688 Million in suspicious activity in the 6 months

GI-TOC reveals that Indonesian islands are under scrutiny for illegal tin mining and corruption, leading to environmental damage and economic repercussions

TI Russia have conducted an in-depth analysis of illegal money transfers from Russia to the UK through e-payments over the past decade, emphasising the need for stringent regulatory controls and international cooperation to close loopholes in the e-payment sector

FinCen Investigations reports a Ukrainian oligarch’s sprawling property portfolio among cases for being funneled into bankruptcy

Global Initiative analyses Germany’s increased efforts to combat increasing organised crime

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