Leveraging actionable intelligence across sectors to decisively target the logistics, infrastructure, and financial wherewithal of illicit actors in order to safeguard the rule of law and civilian security.

According to the new John Cassara book, the Chinese Communist Party (CCP) continues to expand its role in expanding illicit economies, criminalized markets, corrupt practices, and money laundering/TBML.

According to ICAIE, China Inc. has leveraged corruption, illicit markets, and predatory trade and lending practices to become the world's biggest transnational illicit trade syndicate across global markets, supply chains, and online marketplaces, and to finance its economy and military, enhancing prosperity and anchoring stability for the ruling CCP regime.

The staggering multi-trillion dollar global illicit economy is thriving from dirty money derived from an array of cross-border smuggling and trafficking crimes. Free trade zones, poorly regulated ports, ineffective enforcement of beneficial ownership laws and secretive financial hubs are threat multipliers that expand dark commerce, as criminals exploit cracks and seams in the global financial and trading systems to advance illicit trade and hide their profits. No one alone can fight illicit economies; public-private partnerships are critical.

Conference Chairs from Cambridge University and University of Ottawa Take Reins for APWG eCrime XVI in the First Change of Symposium's Executive Chairs in Post-Pandemic Epoch

The Corporate Transparency Act will modernize our nation's anti-money laundering rules, including through the important step of collecting beneficial ownership information at the time of company formation to help U.S. law enforcement communities fight corruption, organized crime, and terrorism.

Mystery Thriller—International Crime—Drug Trafficking—Money Laundering—Data Encryption—Political Corruption

Capozzi Law is a law firm owned and headed by Attorney Nicco Capozzi. The law firm takes up cases related to criminal defense, civil litigation, criminal appeals etc.

The ACC 3rd Annual International GRC & Financial Crimes Conference was recently held in Dubai. The event witnessed high attendance from the MENA region and presence of senior officials. Hany Abou-El-Fotouh, Chief of Staff of Cairo-based investment ba

MIAMI - July 28, 2011 - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the inauguration of a new Atlanta Chapter set to launch on August 22, 2011.

MIAMI - May 10, 2011 - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced that its New York Chapter will be hosting the 2011 AML Compliance Conference on June 1, 2011 in New York City.

MIAMI, FL - April 21, 2011 - The ACAMS South Florida Chapter will be hosting its next learning event, "Blueprint for a Compliant AML Program." A panel of representatives from FINRA, the SEC, and Chief Compliance Officer of a leading Broker Deal

Leading Anti-Money Laundering Association Launches International
Chapter in the United Kingdom.

The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the creation of a new North Texas Chapter set to launch January 26, 2011.

The Association of Certified Anti-Money Laundering Specialists ("ACAMS") announces the formation of its South Africa Chapter.

Money Laundering And Fraud Are On The Rise. They are often inter-connected and are a fundamental part of terrorist activities. But have no fear; help is on the way.

Latest research released - 'Human Approach' on Advanced Due Diligence & Critical Updates on Money Laundering & New Sanctions Risk - Singapore, HK, Jakarta, London, Bristol - 2010

MIAMI, FL - February 11, 2010 - On February 19, 2010, from 6:00 to 8:00 p.m., the South Florida Chapter of ACAMS will be holding its first Happy Hour event of the year at the scenic River Lounge located at the Epic Hotel in Downtown Miami.