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Interested in Property?

If so, you might be interested in my new KYC360 article Interested Parties: Understanding ‘Property’ in OFAC Compliance – which just got published this morning. It’s an area which doesn’t get written about much (“property and interests in property”)… hope you find it interesting!

Want to get your nerd on?

Read my latest piece on matching technologies here at Money Laundering Bulletin. It’ll be in the February print issue, but it’s online now. Mind you, I’m not the most technical when it comes to this, but I wasn’t trying to write a treatise – just trying to lay out the […]