Brett Wolf

Senior Financial Crime Compliance Correspondent | Thomson Reuters. Views are my own. Links, RTs ≠ endorsements.

[Brett Wolf @AMLWolf]

U.S. Treasury weighs $5 million fine against ex-MoneyGram compliance chief over firm's anti-laundering lapses http://t.co/HAbDwF3YPo

[Brett Wolf @AMLWolf]

Exclusive: El Chapo trial renewed law enforcement concerns about money laundering threat posed by prepaid cards, by @AMLWolf

https://t.co/tXlSFKt0AW

[Brett Wolf @AMLWolf]

@GayatriJoshiMD Hello, Gayatri! You and I connected on Bumble, but we didn't have a chance to chat. So, I just wanted to reach out to introduce myself. It appears we have a lot in common and I'd enjoy chatting sometime. Respectfully. - Brett

[Brett Wolf @AMLWolf]

@sallyannsalsano Please see my profile/following here: https://t.co/M8eo41mmcp

[Brett Wolf @AMLWolf]

@sallyannsalsano I could contribute mightily as an aid to the writers and my typical audience of anti-money laundering experts could serve as both a plot-developing network and vast audience. Would like to discuss. 314.625.8001.

[Brett Wolf @AMLWolf]

@sallyannsalsano Hi SallyAnn. Is 495 still associated with the production of Ozark? I'm a Missouri-based expert on money laundering and veteran writer. I was featured in Netflix's Cartel Bank Episode 4, "Dirty Money," based on my expertise. I would be interested in speaking.

[Brett Wolf @AMLWolf]

@ellisonbarber Food for thought... A vital tool for Mueller's team is financial intelligence from banks. I'd go as far as predicting the results of the probe will hinge on Bank Secrecy Act filings made with Treasury and the follow-up queries from Mueller's team. Might be worth some digging...

[Brett Wolf @AMLWolf]

@ellisonbarber As a fellow journalist, I'm a fan of your reporting!

[Brett Wolf @AMLWolf]

As U.S. beneficial ownership rule arrives regulators detail expectations, banks expect customer backlash https://t.co/MUjiNFH678 https://t.co/heulVkHLU1

[Brett Wolf @AMLWolf]

U.S. Treasury AML unit creating new post to prioritize technological innovation, FinCEN Director Ken Blanco says at anti-laundering event.

[Brett Wolf @AMLWolf]

Agents probing Vegas massacre haven't used Patriot Act power to get bank data, exclusive by @AMLWolf @ThomsonReuters https://t.co/dEI8yegDss

[Brett Wolf @AMLWolf]

@sarahlynnpablo Forgive me for this forward remark, but you are one of the most stunning women I have ever seen. Happy Friday!

[Brett Wolf @AMLWolf]

Do not "roll back" beneficial ownership collection to 25% in wake of CDD rule, Fed compliance official tells bankers at ACAMS Vegas.

[Brett Wolf @AMLWolf]

@nateraymond Precisely. Kimmel has been incredibly empowered on this life and death issue, but without the requisite knowledge. Is the danger not clear?

[Brett Wolf @AMLWolf]

@nateraymond The fact the mainstream media would rather report a tit-for-tat between Kimmel and Cassidy speaks to bigger problems with today's news.

[Brett Wolf @AMLWolf]

@nateraymond I'm not knocking Jimmy Kimmel, let alone Carrot Top. My point is EXPERTS should be vetting details and the media reporting. They're not.

[Brett Wolf @AMLWolf]

Why is the vetting of the Cassidy health care bill being left to Jimmy Kimmel? Was Carrot Top unavailable?

[Brett Wolf @AMLWolf]

@GittlemanStuart Hey Stu. China's cooperation is the best sign... ever? Likely face-saving on China's part, but possibly effective nonetheless.

[Brett Wolf @AMLWolf]

Did NOKO's "barking dog" just bite? Trump says foreign banks must choose between US and NOKO, China cooperates https://t.co/OSxkzfuOWQ

[Brett Wolf @AMLWolf]

FinCEN advisory on Venezuelan corruption fund flows obliges banks to revisit relevant due diligence, EDD, transactio…https://t.co/BY6zQlmmcJ

[Brett Wolf @AMLWolf]

Trump heralds new executive order targeting NOKO, says foreign banks must now choose between business with United States or North Korea.  T…