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Hamas, Terrorist Financing, and Cryptocurrency

The October 7, 2023 attacks on Israel by Hamas have re-focused U.S. government efforts to identify and counter funding streams for Hamas and terrorist activity in general – including, in particular, through the use of...more

European Commission Highlights Online Gambling’s Money Laundering Risks

Report Previews Potential Implications for the United States - The European Commission (“Commission”) recently released its 2022 Supranational Risk Assessment Report (“SNRA Report”) to the European Parliament and Counsel...more

Using Art to Evade Sanctions and Launder Money: The Senate Report

Is Art an “Ideal Playing Ground” for Money Laundering? Last week, the Permanent Subcommittee on Investigations for the U.S. Senate released a detailed, 147-page report titled “The Art Industry and U.S. Policies That...more

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