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JUL
05
Strange Bedfellows: Linden Dollars, BitCoin, Casino Tokens, and the FCPA
By:
Howard@OpenAir
on
JUL
05
I just read an excellent article about virtual currency and anti-money laundering at Games Cheats and Tricks. Kevin Sullivan (a guy with serious LE background) wrote about how Linden dollars, as an example, can be used to launder money. Now, I’m a geek, but I’m not that much of one: I’ve never even been on […]
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JUN
03
Three Truths About Due Diligence
By:
Howard@OpenAir
on
JUN
03
We hear a lot about due diligence and its importance to effective anti-corruption controls. It amazes me that people who universally recognize the need to do it well still do it so badly. I read Mike Volkov’s article on his blog yesterday about due diligence programs. First, a quick digression: make sure you go over to Mike’s blog […]
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APR
04
A Little AML Thrown In For Good Measure
By:
Howard@OpenAir
on
APR
04
If you haven’t read this article from the Guardian, you must. Now…I’ll wait. It’s excellent. And it reminds me of something that someone said at the Global Compliance Symposium. There was a guy from the Whistleblower Action Network, and he said that the majority of whistleblowers he sees don’t blow the whistle out of malice […]
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MAR
23
On Anti-Money Laundering
By:
Howard@OpenAir
on
MAR
23
I’m an equal opportunity blogger. So when I read on the Wall Street Journal’s Corruption Currents Blog about a new anti-money laundering initiative, I just had to pass along the word. I’m not all about FCPA. I have other interests too. Jennifer Shasky, chief of the Asset Forfeiture and Money Laundering Section (you’d think that’d […]
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