Amicus International Consulting
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News
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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"Legal"
Orbán Allies Flee? Private Jets Move Assets Abroad After Shock Defeat
WASHINGTON, DC. The end of Viktor Orbán’s sixteen-year grip on Hungary has triggered more than a political earthquake in Budapest,…
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News
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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News
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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News
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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News
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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News
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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News
Biometrics for Kids: New Ethical Guidelines for Processing Minor Travelers
WASHINGTON, DC. The family airport line is becoming a biometric test case The summer travel season is forcing governments, airlines,…
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