Could Guyana Become South America’s Next Drug Hub?
Guyana’s rapid economic expansion and new port development could make the country a more important cocaine transshipment point as U.S. military strikes in and near Venezuela disrupt established trafficking routes.
Bill Would Take on Criminals Seeking to Circumvent AML Laws
Two U.S. senators reintroduced a bipartisan bill that would subject informal-value transfers and blank checks to anti-financial crime laws and strengthen the hand of prosecutors pursuing money-laundering charges.
In Turkey’s Grand Bazaar, Some See Signs of Large-Scale Sanctions Busting
One of the world’s oldest marketplaces is doubling as a modern hub for sanctions evasion and large-scale money laundering, according to experts who spoke to The New York Post.