US Cracks Down on Real Estate Money Laundering

COMPLIANCE

Former Libyan Leader Gadhafi’s Wealth Still Floating Around Canadian Banks

Canadian banks have a reputation for being stable and conservative in their management, but the other reputation they have which isn’t as great is they’re known for being the WEAKEST financial institutions when it comes to money laundering. Case in point, former Libyan leader Moammar Gadhafi’s wealth is said to still be floating around after Gadhafi stashed much of his wealth amongst Canadian financial institutions through shell companies and other entities.

Clearly, Canadian compliance executives didn’t take this compliance training (selfless plug for our course, heh, heh).


COMPLIANCE

US Cracks Down on Real Estate Money Laundering

Real estate has always been a favored way to launder money. Why it’s taken this long to crack down on it is beyond a blog post, but it looks like the U.S. is finally set to lay the hammer down on curbing money laundering via real estate (…now, waiting for Canada to do the same…).


AI in FINANCE

Use ChatGPT to Spy On Your Competitors Capex Moves

While you don’t want to be pasting & sharing confidential information with the public-facing ChatGPT, some University professors have figured out a way to use ChatGPT to “anticipate” a company’s change in capital expenditures.


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