Category Archives: Government Investigation

Sphere Consulting has been selected by the majority owners of Banca Privada d’Andorra to lead the global response and investigation into the allegations put forth by US Treasury’s Financial Crimes Enforcement Network. We have also brought on an experienced team of forensic and legal professionals to help with this matter. Read more from about the… Continue reading →

One of the US’s top fraud investigators warns that America’s policing of money laundering is wide open to abuse. Eric Lewis told a Congressional hearing on terrorist financing that billions of dollars are slipping through the US banking system. View the CNBC segment below: