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Patterns of Abuse: Are Anti-Money Laundering Compliance Failures at U.S. Banks an Issue of Political Will?
March 6th, 2013
WASHINGTON, DC – In the wake of recent money laundering compliance failures at major U.S. and international banks, the U.S. Senate Committee on Banking, Housing, and Urban Affairs is currently scheduled to hold a hearing Thursday, March 7, 2013 entitled, “Patterns of Abuse: Assessing Bank Secrecy Act Compliance and Enforcement.” Heather Lowe, Legal Counsel and Director of Government Affairs at Global Financial Integrity (GFI), a Washington, DC-based research and advocacy organization, issued the following statement in advance of the hearing.
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Sen. Rand Paul Fighting to Gut Terror Finance Laws
May 26th, 2011
Global Financial Integrity Managing Director Tom Cardamone has written a new blog post for the TrustLaw website highlighting U.S. Senator Rand Paul's (R-KY) efforts to gut the USA PATRIOT Act of key anti-money laundering/anti-terror financing provisions. The key provisions are set to expire Friday morning unless the U.S. Congress renews them before then. Referencing two of Senator Paul's eight proposed amendments to the act, Cardamone writes:
Two of the Paul amendments deal with Suspicious Activity Reports (SARs) that money services businesses...
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RT @e_dasuaconta: @suchitchavez de @ConnectasOrg explica como o jornalismo colaborativo consegue investigar e divulgar esquemas de #fluxosf
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