IN THIS ISSUE
NAFC POLICYN
82
FinCEN ’ s beneficial ownership : Clarity or confusion ?
An examination of the beneficial ownership information rule and what it means for your institution .
NWOMEN IN AFCN .
86
Farnoush Mirmoeini : Leveraging technology
Award-winning AFC professional Farnoush Mirmoeini discusses founding her company KYC Hub , leveraging machine learning and more .
NEUROPE EXPRESSN
88
Birth of a global watchdog : The Egmont Group
The story behind the creation of the landmark FIU organization , including a firsthand account from one of its founders .
94
EU ’ s approach to sanctions
Criticized as weak in enforcing its imposed sanctions , the European Union is toughening its stance .
98
Stopping cross-border illicit financial flows
Grace Jackson and Maksym Markevych of the International Monetary Fund talk about the group ’ s novel AML / CTF technical assistance project in the Nordic-Baltic region .
102
Money launderers for hire : Antwerp ’ s cocaine dilemma
Find out how this Belgian port city has become one of Europe ’ s major drug hubs .
NACCESO LATAMN
106
Money laundering in soccer
A look at the ways criminals are using the world ’ s most popular sport to clean their illicit funds .
NGLOBAL FINANCIAL CRIME REVIEWN
110
Understanding geographic money laundering risk
An overview of what geographic risk assessment is and the best practices for performing the risk assessment .
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