We are quite familiar with the four pillars of a quality anti-money laundering program. They have been established and should be part of every financial institutions compliance program. The Four [...]
Kevin Sullivan was interviewed for Security Management Magazine. The article is titled "Interrupting The Wash Cycle." In it he comments on "Hawalas" and business exploits. Read The Full Article Here [...]
Bribe Backfires on S.A.R. Reporter, and everyone in the AML field should know this – the SAR is confidential. That is certainly nothing new. Sometimes mistakes are made, people goof [...]
When a bank like HSBC gets called on the carpet the dramatic economic effects shows up in several ways. I was interviewed about what this means, exactly, not just for the bank, but for the bank’s customers.
For a second time in 2010, the Vatican finds itself under the magnifying glass as it again is the subject of a money laundering probe. Is the bank or a bank employee dirty? I don't know. If this had been any other bank on the planet, this would never have received so much press and attention.
Money Laundering & Financial Crime in Virtual Worlds Interview with Kevin Sullivan. The following interview with Kevin Sullivan was conducted by Heather Desguin of the Florida Department of Law Enforcement, [...]
Several of the readers have made inquires about the blog on Bulk Cash Smuggling. I have attached below several actual photographs of bulk cash smuggling incidents. Obviously, I have an [...]
Feb. 23 – HSBC, New York, NY Feb 28 – Nordea Bank, New York, NY March 8 – Nordea Bank, New York, NY Mar. 18 – Louisiana State Banking Dept Mar. 20 – ACAMS Exam Prep Course – Hollywood, FL March 21-23 – Money Laundering Alert Annual Conf. – Hollywood, FL