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Tras años de disputas, los 27 países de la Unión Europea abandonaron una lista negra autónoma de jurisdicciones que presentaban una elevada amenaza de delincuencia financiera, o al menos así lo consideraba la Comisión Europea, órgano ejecutivo del bloque. El Consejo Europeo, que representa a...

The collapses of several crypto-assets businesses this year—FTX’s bankruptcy and ensuing scandal being the most recent—have sent the crypto industry into a tailspin. In this installment of our Four Questions column, Joby Carpenter—ACAMS’ global subject matter expert on crypto-assets and illicit finance—talks to ACAMS Today...

Since the initial legalization of medical/recreational marijuana in California in 1996, the conversation has been open about how the legislation would affect financial institutions (FIs). Since then, many unique business lines have been developed as part of the expansion of the legal cannabis industry. Now,...