Observations
Jan 29, 2024According to regtech firm Steeleye, global fines against financial services firms surged in 2023. This was led by US regulators, and particularly by a record year for the US Commodity Futures Trading Commission (CFTC).
Observations
Jul 25, 2022Compendium
May 17, 2021This article discusses the role of the Treasury in reducing the ability of criminals to launder illicitly obtained funds through shell companies
