Subscribe
Sign in
Home
Notes
Archive
About
The Brief’s Weekly Context, vol. 2
09.29.26 - A weekly briefing on the most important developments across business, regulation, banking, and fraud, with the context behind the headlines.
19 hrs ago
•
Inti Pacheco
The Brief’s Weekly Context, vol. 1
09.22.26 - A weekly briefing on the most important developments across business, regulation, banking, and fraud, with the context behind the headlines.
Sep 22
•
Inti Pacheco
Inside The Private-Credit Network of Dodgers Owner Mark Walter
Public filings show insurers controlled by Mark Walter reclassified roughly $16 billion in investments as affiliated. Hundreds of borrowers matching the…
Sep 3
•
Inti Pacheco
3
1
How Washington Opened Banking to Fintech and Crypto
Fintech and crypto firms are assembling banking functions without becoming full-service banks, reducing their reliance on bank gatekeepers as regulators…
Aug 21
•
Inti Pacheco
FinCEN Pulled Back Beneficial-Ownership Reporting. What Happens Now?
FinCEN ended reporting for U.S.-formed companies. Banks still must identify customers, foreign companies still report, and investigators lose a federal…
Aug 14
•
Inti Pacheco
1
Recent posts
Inside UBS’s Record $125 Million Anti-Money Laundering Penalty
UBS promised to repair its foreign wire controls after a 2018 enforcement action. FinCEN later found that the firm inadequately monitored more than…
Aug 13
•
Inti Pacheco
1
How Pig Butchering Scams Use Shell Companies To Launder Money
Recent cases show how scammers steal business identities to bypass verification and set up U.S. bank accounts to move stolen funds.
Aug 5
•
Inti Pacheco
1
1
Why The FBI Is Investigating Argentine Football
A Florida company run by a theater producer's wife handled $260 million in sponsorship cash for Argentine football. Tens of millions of it went…
Jul 15
•
Inti Pacheco
1
How FinCEN Is Shaking Things Up
FinCEN's new rule proposal and information sharing guidance gave financial institutions some of the changes they had been asking for. Some think legal…
Jul 7
•
Inti Pacheco
2
The Middesk Brief
Breaking down the complexity of business, fraud and the economy.
Subscribe
Middesk
Middesk
This site requires JavaScript to run correctly. Please
turn on JavaScript
or unblock scripts