Get the latest stats on the individuals and entities under indictment or convicted in the FIFA corruption scandal. Search the roster by charge, charge status, and nationality. See the bottom table for key stats like age, title and role.
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers Engaging with Marijuana Businesses Forty-one securities brokers […]
Drug dealers get the most attention but tax evasion is by far the largest source of laundered funds. DSA analyzed US crime […]
Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled “Strengthening Your Anti-Bribery and Corruption Oversight.”
Alison Jimenez quoted on Business Email Compromise in MoneyLaundering.com
