Reported by: Kate Kelly and Alicia Parlapiano Speaker Nancy Pelosi said on Wednesday that Democrats would bring legislation to the House floor this month that would place new restrictions on the ability of lawmakers to buy and sell stocks. Her announcement came a day after The New York Times published an analysis showing that between […]
Reported by: Jeremy Sharon According to the Israel Money Laundering and Terror Financing Prohibition Authority, which operates under the Justice Ministry, organized crime’s share of all financial crimes grew from 6.8 percent in 2020 to 19% in 2021. Organized crime in the Arab sector has become a severe problem in recent years. The scarcity of […]
Reported by: Kyle Jaeger The U.S. Treasury Department has formally sent the White House its proposal to start collecting data on marijuana businesses from banks—alongside industries it already tracks like liquor stores, convenience stores, casinos and car dealers—as part of its ongoing efforts to combat money laundering activities. In a notice published in the Federal […]
Financial Crime News Briefs 