IN THIS ISSUE
CAPTAGoN :
A DANGEROUS PILL to swallow
ON THE COVER
58
ALSO ON THE COVER
Casinos : Responding to new and evolving money laundering risks
An overview of the compliance risks casinos face , including the potential for money laundering activity through the acceptance of cryptocurrencies .
118
The importance of collaboration in CSE investigations
Learn what actions FIs can take to effectively detect and report CSE , plus a real-life case study .
10
102
CAPTAGoN :
A DANGEROUS PILL to swallow
An in-depth look at the illegal trade of Captagon , a drug introduced in the 1960s that has entrenched itself in the Middle East .
From the editor
12
Member spotlights
14
From the director of editorial content
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