The Illicit Edge is the foremost source of breaking financial crime news — covering the intersection of economic sanctions, money laundering, terrorist financing, cybercrime, cryptocrime, kleptocracy, narco-trafficking, human trafficking, wildlife trafficking, corruption, the proliferation of weapons of mass destruction, and more.
ONE SITE. ALWAYS ON.
By presenting a summary of the day’s essential news, reports, and analysis on a single page, along with real-time updates throughout the day from the world’s most important regulatory authorities – including OFAC, FinCEN, the Federal Reserve, and others – we serve the global community of compliance and risk professionals at international financial institutions, regional banks, NBFIs, insurance companies, crypto-wallets, law firms, international organizations, and governments who rely on cutting edge information to protect their organizations and guard the gates of the international financial system from illicit activities.
The Illicit Edge accomplishes this the only way possible: by linking to top stories and critical alerts from all around the web. Spotlighting the contributions of journalists, experts, officials, and thought leaders from across the illicit financing landscape provides a highly effective means of offering a comprehensive view.
And by doing this well, we spare readers the impossible task of monitoring an abundance of news sites, regulatory alerts, tweets, and status updates.
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