Is Deregulation Turning the U.S. Into a Financial Crime Haven?

Article

The Trump administration’s deregulatory push is undermining decades of U.S. anti-money laundering (AML) efforts, leaving financial institutions and consumers vulnerable to fraud and corruption. Marit Rødevand, CEO at Strise, warns that these changes favor kleptocrats and crypto speculators while weakening safeguards against financial crime. As the U.S. withdraws from its anti-corruption leadership role, the U.K. and Nordic nations are stepping up to enforce transparency and AML regulations.

Mar 03, 2025

Tags: Financial Crime Industry News Regulation and Compliance

Is Deregulation Turning the U.S. Into a Financial Crime Haven?

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Trump administration accused of dismantling decades of U.S. AML and financial crime enforcement.
Key anti-corruption laws, including the FCPA, FARA, and FEPA, under threat
Cryptocurrency deregulation is fueling financial crime and money laundering.
Marit Rødevand, CEO of Strise, warns of rising fraud and kleptocratic influence.
Rødevand emphasizes that reversing these policies is critical to restoring financial security.