Noah Perlman joined Binance in January 2023 as its Global Chief Compliance Officer. Before Binance, he worked at Gemini, first as CCO and then as Chief Operating Officer. Noah also served as President and CEO of the Gemini Trust Company, LLC, a New York trust company regulated by the New York State Department of Financial Services. Before starting in crypto, he was a Managing Director and the Global Head of Financial Crimes at Morgan Stanley, where he had legal and compliance responsibility for the Firm’s Anti-Money Laundering, Sanctions, Anti-Boycott, Anti-Corruption and Government and Political Activities programs.
Earlier in his career, Noah was the Division Counsel for the United States Drug Enforcement Administration’s New York Division. Prior to his stint with DEA, he was an Assistant United States Attorney for the Eastern District of New York where he held several supervisory posts including Special Coordinator for Crimes against Children and Deputy Chief of the Narcotics Section.
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
The 15th UN Congress on Crime Prevention and Criminal Justice 26 September to 1 October 2026
UNODC
Main theme of the Fifteenth United Nations Congress on Crime Prevention and Criminal Justice: “Accelerating crime prevention, criminal justice and the rule of law: protecting people and planet and achieving the 2030 Agenda for Sustainable Development in the digital age”
EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds
EFCC
The Economic and Financial Crimes Commission, EFCC, and the Federal Bureau of Investigation, FBI, have reaffirmed their commitment to deepening strategic collaboration, intelligence sharing and operational synergy in investigating the alleged diversion and mismanagement of funds provided under the United States Government-supported programmes.
Crackdown on Italian organised criminal network involved in large-scale euro counterfeiting
Europol
Europol has supported an international operation targeting a criminal network linked to the Italian mafia-type organisation Camorra. The operation, coordinated by the Baden-Württemberg State Criminal Police Office and the Stuttgart Public Prosecutor’s Office, resulted in the execution of six arrest warrants and simultaneous searches of 16 residential and commercial properties across Germany, Italy, and Spain. In Germany, two illegally held pistols with ammunition were seized, as well as counterfeit euro banknotes of Italian origin linked to the so-called “Napoli Group”. Furthermore, the officers in the field seized 16 phone mobiles and storage devices.