• Smurfing and OFAC
    Originally Published June 10, 2014 How Your Under-$10,000 Transactions Can Actually Raise Your Profile for Investigations by the Feds Whenever a U.S.
  • Foreign Sanctions Evaders and St. Kitts and Nevis
    Originally Published May 21, 2014 Yesterday, the Financial Crimes Enforcement Network ("FinCEN") issued an Advisory "to alert financial institutions that certain foreign individuals are