EB-5 projects expose financial institutions to risks ranging from Ponzi schemes, fraud, OFAC violations to […]
Anti-Money Laundering
111 posts
Dynamic Securities Analytics, Inc.’s president, Alison Jimenez, wrapped up 2018 with two very different presentations. […]
Dynamic Securities Analytics, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling […]
The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights […]
The Venezuela corruption/bribery/pilfering of national coffers scandal has a re-occurring theme: alleged conspirators buying or […]
DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […]
FinCEN recently released stats on the 314(a) information request program. FinCEN stated that over 16,000 […]