Entries by IFI

Laundering Luxury

‘Daigou’ buyers purchasing luxury items in the U.S. for sale in China are often funded by Chinese Money Laundering Networks using financial proceeds of cartel activities. Learn how these methods operate, the red flags financial institutions can identify, and the actions to take in response.

Terrorist Drug Trafficking Organizations

This article provides background on designated cartels — their geographic reach, how they raise and move money, the risks they pose to financial institutions, and common red flags that may help financial institutions to identify suspicious activity.

FATF’s Recent Risk Map Update

FATF’s June 2025 update—new grey list additions and unchanged high-risk jurisdictions mean updated risk scores, stronger due diligence, and sharper monitoring for compliance teams. Here are three actions to take now.

Deepfake Deep Dive

Artificial intelligence (AI) can increase the volume, value, and effectiveness of fraud attacks such as CEO fraud. Financial institutions should take action to protect themselves – and their customers.

From Outdated to Aligned

Modern compliance risks require modern training. Discover how forward-thinking institutions are reshaping their programs to stay ahead of fast-evolving threats.

Training for the Wrong Risk

Many teams are completing training—but on outdated risks. This article explores how misaligned training leaves organizations exposed, and what leaders can do to close the gap.

Blockchain & Ballistics

The Houthis are pioneering a new model of terrorist financing by using digital assets to purchase advanced weapons systems. This article explores the new dimensions of this convergence, and red flags associated with these evolving risks.

Out of the Shadows

Iran’s shadow banking system has laundered billions of dollars for the regime. In this article, we detail how the system works and how financial institutions can identify red flags associated with Iran’s oil smuggling and concealed payment networks.

Cartels & Crypto

Cartels and the professional money launderers that service them have integrated digital assets throughout the narcotics trade, from precursors to sales and laundering proceeds.