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News
Is Deregulation Turning the U.S. Into a Financial Crime Haven?
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
The views and opinions expressed in this content are those of the thought leader as an individual and are not attributed to CeFPro or any other organization
- 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.
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