When the Soviet Union collapsed, I was a member of the Panamanian underworld that laundered drug money for Colombia’s Cali drug cartel. My friends in Panama’s mafia, several of whom had high-level KGB connections, also worked with Russian power brokers to launder and invest in assets stolen from the Russian public as its economy was […]
How Will the Trump Administration Affect Anti-Money Laundering Regulation?
Introduction AML professionals across the board have been sitting on the edge of their seats waiting for how President Donald J. Trump and his administration will mold the financial and political landscape in the coming years. Whichever direction he steers the boat, the AML community will need to be on their toes to anticipate any […]