Illicit Edge转发了
The TD Bank case ... if you're looking for a reasonably exhaustive (and exhausting) review of the TD Bank case ... here ya go! Happy Thanksgiving to all my American contacts. Happy Wednesday to all others.
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Illicit Edge is the foremost source of breaking financial crime news — covering the intersection of economic sanctions, money laundering, terrorist financing, cybercrime, cryptocrime, kleptocracy, narco-trafficking, human trafficking, wildlife trafficking, corruption, the proliferation of weapons of mass destruction, and more. Subscribe for free on our homepage and never miss a story... ONE SITE. ALWAYS ON. By presenting a summary of the day’s essential news, reports, and analysis on a single page, along with real-time updates throughout the day from the world’s most important regulatory authorities – including OFAC, FinCEN, the Federal Reserve, and others – we serve the global community of compliance and risk professionals at international financial institutions, regional banks, NBFIs, insurance companies, crypto-wallets, law firms, international organizations, and governments who rely on cutting edge information to protect their organizations and guard the gates of the international financial system from illicit activities. CURATION Illicit Edge accomplishes this the only way possible: by linking to top stories and critical alerts from all around the web. Spotlighting the contributions of journalists, experts, officials, and thought leaders from across the illicit financing landscape provides a highly effective means of offering a comprehensive view. And by doing this well, we spare readers the impossible task of monitoring an abundance of news sites, regulatory alerts, tweets, and status updates.
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How foreign actors and countries like Russia, China, and Iran are uniting to erode American economic influence -From the latest episode of "Designated with Yaya Jata Fanusie ft. Juan Zarate" #Sanctions #ForeignPolicy #Crypto #NationalSecurity
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Illicit Edge转发了
??? New Podcast Drop! Trump's Financial Warfare Playbook Check out the latest episode of "Designated with Yaya Jata Fanusie" from Illicit Edge featuring key architect of modern financial warfare Juan Zarate. We're at a pivotal moment in U.S. economic statecraft: Rogue actors, U.S. sanctions weak points, strategic pitfalls, and hidden risks await #Trump as he re-takes the reins. Here's the story... ?? Watch: https://lnkd.in/eJDJTS7p ?? Listen: https://lnkd.in/e4GsHpTp ?? Subscribe: https://lnkd.in/egFp7y-6 K2 Integrity, Foundation for Defense of Democracies (FDD), Crypto Council for Innovation #sanctions #AML #corruption #crypto
Designated - Sanctions Warfare in the Next Administration: Juan Zarate
https://www.youtube.com/
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Juan Zarate talks about one of the ways the incoming Trump Administration will deal with Iran. -From "Designated with Yaya Jata Fanusie" #NationalSecurity #Sanctions #Economics #Iran
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**NEW EPISODE ALERT** "Designated with Yaya Jata Fanusie -- Sanctions Warfare in the Next Administration with Juan Zarate" #Sanctions #NationalSecurity #China #Russia #Iran Proudly Supported by Crypto Council for Innovation Check it out! https://lnkd.in/gPdVM42G
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Finding the balance between welcoming Chinese foreign investment in U.S. technology companies while safeguarding against the theft of American tech IP #SupplyChain #Technology #AdversarialCapital #NationalSecurity -From "Coercive Capital with Elaine Dezenski ft. Wes Spurlock and David R.(Rader)"
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Illicit Edge转发了
?? Get smarter and support your team by knowing essential financial crime stories before the rest. Thousands of business leaders get their content from Illicit Edge in our newsletter, website, and brand-new podcast shows with experts Elaine Dezenski and Yaya Jata Fanusie. Subscribe for free! https://lnkd.in/e7z5cx2J Thanks to our sponsor Morning Brew! There's a reason 4M+ professionals read MB's free newsletter: https://lnkd.in/eCTgSGf8 #sanctions #AML #corruption #crypto
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Can we stop China from gaining access to the latest American technology? -From "Coercive Capital with Elaine Dezenski ft. Wes Spurlock and David R.(Rader)" #SupplyChain #MilitaryTechnology #Military #NationalSecurity
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How Chinese investment in American technology companies becomes parasitic in nature, giving meaning to "Adversarial Capital" -From the latest episode of "Coercive Capital with Elaine Dezenski ft. Wes Spurlock and David R.(Rader)" #AdversarialCapital #NationalSecurity #Technology #MilitaryTechnology
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Illicit Edge转发了
?? TD Bank and RBC Linked to Mafia Boss! TD and RBC, two of the world’s largest banks, hold mortgages for Toronto mafia leader Angelo Figliomeni – despite his 2019 arrest in Canada's biggest mafia takedown.?Surprised? ??? This comes as TD faces historic penalties for money laundering in the U.S... as discussed in the latest episode of Illicit Edge podcast “Designated with Yaya Jata Fanusie” -- featuring Jim Richards.?Watch them dissect the case here: ?https://lnkd.in/eayJH-t6 ??... Who was guarding the gates at TD Bank as they facilitated a flood of #fentanyl into the U.S. via Chinese gangs? Via The Organized Crime and Corruption Reporting Project: https://lnkd.in/ehmFv7TJ #FinancialCrime #AML #BankingCompliance #Mafia
Designated: The TD Bank Disaster and How to Fix It: Jim Richards
https://www.youtube.com/