News Commentary
Role: Lead Writer & Commentator
I composed three news commentary articles per week for an AML/CFT regulatory newsletter. The pieces would bring out important context for key regulatory developments around the world. Each story focused on one of three regions: the Americas, Europe/Middle East/Africa (EMEA), or Asia/Pacific Islands (APAC). Below are a sampling.
Wolfsberg Group Issues Updated Payment Transparency Standards
FinCEN Issues Terrorist Financing Red Flags Following Hamas Attacks
EU Investigates Human Trafficking at EMPACT Hackathon
OFAC-Sanctioned Moscow Crypto Exchange Sees Higher Profits
G20 Finance Ministers Adopt New Cryptoassets Regulatory Roadmap
Investigative Journalists Trace Luxury Car Exports from EU to Russia
OFAC Designates Chinese Network Responsible for Tons of Trafficked Drugs
Senator Robert Menendez and Spouse Charged with Bribery, Fraud, and Extortion
Australian Authorities Arrest Three In Alleged Romance Scam