Financial Regulatory Forum

COLUMN – U.S. Libya sanctions: vendors beware — and beware of your vendors

By Guest Contributor
March 18, 2011

By Richard J Cellini, Esq, CEO Briefcast analytics. The views expressed are his own.

U.S. budget cut seen threatening state, local financial crime-fighting

By Guest Contributor
March 11, 2011

By Brett Wolf

ST. LOUIS, March 11 (Complinet) – A looming cut to the federal financial crime agency’s budget could cripple state and local investigations that depend on transactions monitored via the anti-money laundering Bank Secrecy Act, worried authorities said.