IN THIS ISSUE
50
COMPLIANCE
Crypto kaleidoscope
A look at cryptocurrency , obstacles caused by recent failures and the challenges that it presents to FIs ’ AML regimes .
60
Victims of terrorism should look toward the USVSST Fund
An overview of the United States Victims of State Sponsors of Terrorism Fund ( USVSST ), which may enable victims of terrorism to take legal action against state sponsors of terrorism throughout the world .
66
Responding to the emotional impact of fraud
Shedding light on the psychological impact that victims of fraud experience and other considerations FIs should keep in mind when investigating fraud cases .
72
New OFAC licenses facilitate humanitarian transfers
How new OFAC general licenses can offer financial help to desperate communities , even if they are located in sanctioned regimes .
76
Partnerships are key in the AFC combat
Learn how LE agencies are successfully partnering with each other and with the private sector in the fight against financial crime .
GLOBAL FINANCIAL CRIME REVIEW
92
Preventing cryptorelated crime in Latin America
As Latin America moves to digital and virtual currencies , the region is challenged to find a standardized approach regarding financial crime prevention .
80
The devastating effects of fentanyl trafficking
Discover the connection between fentanyl and other synthetic opioids and money laundering .
96
China-based money laundering organizations and the BMPE
How China-based money laundering organizations are becoming money brokers for Mexican drug traffickers .
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