Tags » Financial Crimes

Judge grants FinCEN a "do over" for its FBME Bank determination, but will FinCEN release the evidence?

Several of my blog readers have been following FinCEN’s first use (and abuse alleges the FBMEbank, defendant of this contentious matter) of the PATRIOT Act’s power allowing FinCEN to block a foreign financial institution from the US financial market.   664 more words

Financial Crimes

New Lexis Advance® Tax Platform Now Available to Law School Faculty & Students; Cutting-Edge International Tax Titles

On June 1, LexisNexis launched its new online tax research platform called Lexis Advance® Tax.

Already available to America’s law school faculty and students, it includes a rich, comprehensive package of nearly 1,400 sources, including tax news, primary law, journals and nearly 300 treatises, practice guides and forms products for both tax and estates lawyers. 183 more words


... The Secret Service is doing What [#where it is located]...

.. I was watching the O ‘ Reilly Factor the other night , and Bill was hot on the mounting Secret Service scandal regarding the President , the First Family , and its protection … 262 more words

Personal Opinion

ComplyTech: Semagix

Semagix is a technology company that focuses on AML, Financial Crimes, KYC and EDD. The company name is a merger of semantic and magics. Semagix focuses on semantic search of the web with internal systems to build profiles on transactors through a financial institution’s systems. 40 more words


The Killer B's for financial crimes: Biographics and Biometrics

Posted by Douglas Wood, Editor.

Several years ago, I was part of the executive management team at an identity resolution software company that specialized in search, fuzzy match, and link analysis of disparate data. 444 more words

Investigation Software

UK HMRC Releases New Policy Documents to Tackle Offshore Evasion

The government announced four consultations as part of its publication Tackling Evasion andAvoidance.  These take forward HMRC’s strategy for tackling offshore evasion, No Safe Havens. 10 more words