14th Jul 2022 OCC issues two cease and desist orders – including against first federally charted crypto bank - for AML failings
31st May 2022 FinCEN expands Geographical Targeting Orders to stem the tide of dirty money flowing into US real estate by SmartSearch
15th Mar 2022 FinCEN issues ‘red flag’ alert to help financial institutions identify efforts to evade latest sanctions on Russia by SmartSearch
1st Mar 2022 As the world toughens sanctions on Russia, businesses are advised to update screening procedures by SmartSearch