News
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Balkan Counterfeiters Flood Europe with Fake Euros and Documents
WASHINGTON, DC. Balkan forgery networks are again under scrutiny after Bulgarian and Romanian authorities disrupted a cross-border counterfeit euro operation…
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Beneficial Ownership Reform Becomes Central Front in Fight Against Illicit Finance
WASHINGTON, DC. The global fight against illicit finance is moving toward a deceptively simple question: who really owns the company?…
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From Oligarchs to Cartels: Notorious Stories of Criminals Hiding Wealth in Trusts
WASHINGTON, DC. Offshore trusts and shell companies have become recurring characters in some of the world’s most notorious financial concealment…
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A Family of Secrets: The Inner Circle That Hid Yaser Said for 12 Years
WASHINGTON, DC. The 12-year search for Yaser Abdel Said was not only a fugitive story, but a family secrecy case…
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Check-the-Box Compliance Fails as Enablers Facilitate Suspicious Wealth Flows
WASHINGTON, DC. The global fight against illicit finance is moving past a familiar weakness: compliance that looks complete on paper…
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TSA Expands Face as ID Programs Across 50 Major U.S. Airports
WASHINGTON, DC The airport identity check is moving from the wallet to the face, as the Transportation Security Administration expands…
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Biometric Fast Lanes Roll Out: Major Hubs Scrap Physical Checks for DTC
WASHINGTON, DC The airport checkpoint is changing from a place where travelers stop, search for documents, and wait for a…
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The Digital Ghost: How to Secure Your Devices Before Crossing Borders
WASHINGTON, DC. International travel no longer begins at the passport counter because the modern border now extends to phones, laptops,…
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