Richard Paxton – Medium

Richard Paxton
in
InsiderFinance Wire

Al Jazeera Investigation Targets the Gold Industry

Last month, Al Jazeera launched an investigative series that exposes the people behind what the international news outlet has coined, the…

6 min readApr 11, 2023

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Al Jazeera Investigation Targets the Gold Industry

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Richard Paxton
in
InsiderFinance Wire

DOJ is Getting Tough on Corporate Crime Enforcement and Compliance

The Department of Justice (DOJ) recently released several policy updates to its 2023 corporate crime enforcement program (ECCP). What does…

4 min readMar 24, 2023

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DOJ is Getting Tough on Corporate Crime Enforcement and Compliance

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Richard Paxton
in
InsiderFinance Wire

FinCEN and USPS Issue Alert Related to Rampant Check Theft & Fraud

The Financial Crimes Enforcement Network (FinCEN) recently issued an alert in partnership with the United States Postal Service (USPS) that…

4 min readMar 9, 2023

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FinCEN and USPS Issue Alert Related to Rampant Check Theft & Fraud

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Richard Paxton
in
InsiderFinance Wire

The Art World is Ripe for Regulation & Compliance, But Will it Comply?

When will the US DOJ and the Treasury draw the line?

5 min readFeb 27, 2023

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The Art World is Ripe for Regulation & Compliance, But Will it Comply?

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Richard Paxton
in
InsiderFinance Wire

How Today’s FinCrime Technology Disrupts Criminal Profit Streams

According to the US Department of Justice, Connor Pennington, of Washington DC, pleaded guilty on January 30 to laundering roughly $3.5…

6 min readFeb 14, 2023

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How Today’s FinCrime Technology Disrupts Criminal Profit Streams

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Richard Paxton
in
InsiderFinance Wire

Nationwide Weed Trafficking & Money Laundering Ring Busted

Cannabis is a growth industry that is in dire need of banking services, but minus a federal-level approval to legalize (and regulate) the…

5 min readFeb 8, 2023

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Nationwide Weed Trafficking & Money Laundering Ring Busted

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Richard Paxton

2022 Year in Review: FinCrimes & Compliance

2022 was a banner year for money launderers and financial crooks. In an effort to provide my readers with the year’s top compliance and…

1 min readJan 31, 2023

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2022 Year in Review: FinCrimes & Compliance

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Richard Paxton
in
InsiderFinance Wire

American Corruption Files: Former FBI Agent Arrested For Money Laundering

Former FBI Special Agent Charles F. McGonigal was arrested at JFK Airport last week along with co-conspirator Sergey Shestakov, and charged…

4 min readJan 30, 2023

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American Corruption Files: Former FBI Agent Arrested For Money Laundering

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Richard Paxton
in
InsiderFinance Wire

The Secret Life of a Hong Kong Housewife

Female head of a professional money laundering syndicate busted

4 min readJan 23, 2023

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The Secret Life of a Hong Kong Housewife

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Richard Paxton
in
CryptoStars

FTX Founder SBF Arrested for Fraud & Money Laundering!

Crypto Crashes into the Christmas Season Like Avalanche

2 min readDec 13, 2022

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FTX Founder SBF Arrested for Fraud & Money Laundering!

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Richard Paxton

Richard Paxton

CEO of the Alacer Group. Sharing the latest news in financial crimes and best practices that enable financial institutions to prevent money laundering.

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