A Harrisburg man has been sentenced for structuring in violation of Federal banking laws. According to a press release from ...

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

FinCEN issued an advisory on apparent structuring by casino patrons and personnel. Structuring occurs when transactions are broken up for the purpose of evading Bank Secrecy Act (BSA) reporting or ...

Imagine you're looking for a job, which hasn't been easy. Rent is coming due, and you really need to pad your checking account to cover it. Your cousin owns a small business, and although you've never ...

AML fights financial crime by tracking and reporting suspicious crypto transactions. Know Your Customer (KYC) checks are a cornerstone of AML, verifying user identities. The Travel Rule mandates ...

PACE, Fla. (WKRG) — A Pace woman was arrested last week and is accused of money laundering and structuring, according to the Florida Department of Law Enforcement. An FDLE news release said Rasha ...

Having spent more than thirty years in Guernsey’s offshore funds sector and running a consultancy firm specialising in offshore fund structuring for nearly a decade, I have considerable experience ...