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Introduction Proliferation financing has become one of the most complex global threats facing compliance leaders, regulators, and intelligence agencies. Unlike traditional money laundering or terrorist…
Read moreIntroduction Modern terrorist financing has evolved far beyond traditional fundraising, hawala channels, or cash couriers. Today, a sophisticated and often overlooked force is driving the…
Read moreIntroduction Maritime sanctions evasion has become a critical frontier for anti-money laundering and counter-terrorist financing (AML/CFT) efforts. Two overlapping yet distinct phenomena in this domain…
Read moreIntroduction White-collar terrorism is emerging as one of the most complex challenges in modern financial crime compliance. It sits at the intersection of professional respectability,…
Read moreDual-use goods, items with both civilian and military applications, sit at the center of today’s sanctions and export-control enforcement agenda. From semiconductors and sensors to…
Read moreAs global commerce platforms grow in scale and complexity, supply chains have emerged as prime channels for money laundering and sanctions evasion. In 2025, regulators…
Read moreTerrorist financing isn’t new, but in 2025, it’s more decentralized, covert, and complex than ever. Unlike traditional money laundering, which often focuses on concealing illicit…
Read moreTrade-based money laundering (TBML) exploits the global trade system to disguise illicit proceeds as legitimate commerce. By manipulating pricing, quantities, or documentation across borders, criminals…
Read moreShell companies have long been used as tools for financial crime, but in 2025, they’ve become even harder to detect. They are legally registered, often…
Read moreDigital globalization has empowered not just legitimate commerce but also criminal fraud rings. In 2025, the scope and sophistication of cross-border fraud have reached new…
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