Written by FinCrimeNovember 1, 2022

Congressional stock trading is a talking point in last days of the campaign

Reported by: Ben Werschkul Before Democratic canvassers left to search for any last-minute undecided voters on Sunday, Rep. Abigail Spanberger (D-VA) gave a pep talk on the hot-button topics that might come up — such as infrastructure, prescription drug prices, and gun violence. But after she finished, a canvasser named Frank Krogh asked about another […]

Written by FinCrimeNovember 1, 2022November 1, 2022

ACAMS: Crypto scams targeting seniors are on the rise, but so are efforts to prevent them

Reported by: Tad Simons Technology Journalist/Thomson Reuters At the 21st Annual Anti-Money Laundering & Anti-Financial Crime Conference, held by the Association of Certified Anti-Money Laundering Specialists (ACAMS), Rebecca Kiethley, a Federal Bureau of Investigation (FBI) fraud specialist, explained that people over 70 years of age control 75% of the wealth in America, and over the […]

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 1, 2022

Congressional stock trading is a talking point in last days of the campaign

ACAMS: Crypto scams targeting seniors are on the rise, but so are efforts to prevent them