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New Financial Crimes Advisory Practice

By AML RightSource | August 4, 2016

As of July 2016, AML RightSource announced new Financial Crimes Advisory (FCA) services. The practice is an addition to our current services, which include transaction monitoring, enhanced due diligence reviews, and other AML/BSA co-sourcing solutions. The FCA practice assists clients across the financial services sector on the following domains: Anti-Money Laundering (AML) Know Your Customer (KYC) Economic Sanctions Cyber Crime Combating the Financing of Terrorism Financial Intelligence (FININT) Anti-Corruption and Bribery Bank Fraud The practice…

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AML RightSource Welcomes New Partner, Vic Maculaitis

By AML RightSource | July 8, 2016

AML RightSource is excited to name Vic Maculaitis as Partner/Head of Financial Crimes Advisory. AML Rightsource’s Financial Crimes Advisory practice assists financial institutions with a wide array of issues, such as financial institution fraud, anti-money laundering, economic sanctions, and combating the financing of terrorism. “His practice will greatly expand our current advisory capabilities and will allow us to better serve our clients,” said Frank Ewing, Partner/Assistant General Counsel of AML RightSource. Mr. Maculaitis and the…

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UK Releases Anti-Money Laundering Risk Assessment

By John S. Ellis, JD | October 23, 2015

This month, The UK government published its first national risk assessment of money laundering and terrorist financing. The US has released two similar documents: the first in 2005 (U.S. Money Laundering Threat Assessment) and updated again in 2015 (National Money Laundering Risk Assessment 2015). The U.S. financial system has long been the global leader in terms of regulatory standards.  The UK’s threat assessment document is an indication that the global financial markets are slowly transitioning…

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Gabriel Partners Featured on City of Cleveland Website

By AML RightSource | March 1, 2014

Gabriel Partners is now recognized by the City of Cleveland as one of its featured companies in the Banking & Finance Key Industry Sector. To read how Gabriel Partners is helping to shape the future of the City of Cleveland visit rethinkcleveland.org.

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This is just one example of how criminals are using auction houses, art auctions, and antiquities to launder money. hubs.ly/H0gGjtz0 More on the illicit flow of funds through artwork here: hubs.ly/H0gGjcq0

About 54 minutes ago from AML RightSource's Twitter via HubSpot