Written by FinCrimeDecember 3, 2023

ABA to launch information-sharing exchange to help banks fight fraud

Reported by Orla McCaffrey The American Bankers Association is creating an information-sharing exchange that member banks will be able to use to get the names and account information of suspected scammers almost in real time. The exchange, which has yet to be named, is designed to combat a range of financial crimes from fraud to […]

Written by FinCrimeDecember 3, 2023

Rockefeller Brothers Fund funding pro-Palestinian groups, at least one Israel calls ‘terrorist’ org

Reported by Jon Levine The Rockefeller Brothers Fund has links to two groups the Israeli government designated “terrorist organizations,” a review of public records by The Post shows. Founded in 1940, the famous clan’s $1.3 billion fund — where Justin, Wyatt and David Rockefeller Jr. sit on the board of trustees — has shelled out […]

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Financial Crime News Briefs

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

Day: December 3, 2023

ABA to launch information-sharing exchange to help banks fight fraud

Rockefeller Brothers Fund funding pro-Palestinian groups, at least one Israel calls ‘terrorist’ org