AML Conversations US Illicit Finance Strategy, FinCEN Fentanyl Exchange, Old Fashioned Structuring, and More
May 24, 2024
The podcast delves into the 2024 National Illicit Finance Strategy, FinCEN's efforts to combat fentanyl trafficking, and the reforming of Australia's AML/CFT regime. They explore regulatory proposals, risk-focused frameworks, and the persistent issue of structuring. The hosts discuss the challenges of illicit finance in the art industry and reflect on criminal behavior in financial crimes.
Chapters
Transcript
Episode notes
1 2 3 4 5
Introduction
00:00 • 2min
Discussion on Illicit Finance Strategies, Art Industry Risks, and Treasury's Actions
02:02 • 3min
Exploration of Regulatory Proposals, Risk-Focused Frameworks, and Illicit Finance Threats
05:27 • 3min
Persistent Issue of Structuring and Criminal Behavior Reflections
08:02 • 2min
Financial Crime Reporting and Reform Initiatives Discussed
09:56 • 4min