March 2022 3rd Edition

Featured Articles

i-aml mom and pop ml

US-Mexico Border: Grocery Store Perfect Front for Money Laundering

The $215,520 began its journey south in the parking lot of a Meijer grocery store in Louisville, Kentucky, a 19-hour drive northeast from its eventual destination on the US-Mexico border. A local drug dealer handed a courier wrinkled, mostly $20 bills bound with rubber bands, loosely wrapped in a plastic bag and stuffed in a backpack. The courier, posing as the driver of a wrecker truck which hauled totaled vehicles across the country, brought the backpack to the border city

Read More »
i-aml israel crypto

Israel: National Bank to Regulate AML/CFT Cryptocurrencies

Private banks could be required to conduct risk assessments on a case-by-case basis. On Friday, the Bank of Israel published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk management for the banks facilitating crypto-to-fiat transactions. The move hints at the Israeli government’s preparations to legalize

Read More »

Sponsored by

Matrix Logo
Black Swan Logo
i-HLS logo

i-HLS - Israeli Homeland Security

C-SOC Logo
The FinTech Aviv logo