Ethnic Cleansing Feared as Ethiopia Wages War on Tigray Region Amid Communication Blackout

The United Nations has reached a deal with Ethiopia’s government to allow humanitarian access to the northern Tigray region and start providing aid. Ethiopian Prime Minister Abiy Ahmed launched military action against regional forces one month ago, setting off a bloody conflict and adding to the already alarming number of displaced people and refugees in …
Continue reading Ethnic Cleansing Feared as Ethiopia Wages War on Tigray Region Amid Communication Blackout

Ethnic Cleansing Feared as Ethiopia Wages War on Tigray Region Amid Communication Blackout

The United Nations has reached a deal with Ethiopia’s government to allow humanitarian access to the northern Tigray region and start providing aid. Ethiopian Prime Minister Abiy Ahmed launched military action against regional forces one month ago, setting off a bloody conflict and adding to the already alarming number of displaced people and refugees in …
Continue reading Ethnic Cleansing Feared as Ethiopia Wages War on Tigray Region Amid Communication Blackout

FinCEN Director Blanco Encourages Increased Communication During Global Pandemic

In remarks to the Association of Certified Anti-Money Laundering Specialists (“ACAMS”), Kenneth A. Blanco, the Director of the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”), covered a number of high-priority topics, including FinCEN’s response to the pandemic, the latest COVID-19 related fraud schemes, emerging cyber threats, virtual currency issues, and important regulatory updates.  A theme …
Continue reading FinCEN Director Blanco Encourages Increased Communication During Global Pandemic