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Matthew Smith

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As seen in: Investment Magazine, Professional Planner, Substack, KDnuggets, YouGov UK, New Jersey Hills Media Group, The Bernardsville News, PropertyWire, PLANADVISER, The Cap Times, Global Compliance News, Institutional Real Estate and

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Articles

FinCEN Alert: BSA Compliance Implications Related to the Mexican Cartel’s Fiscal Fuel Scheme

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By Matthew Smith Verified
| Money Laundering Watch
On June 30, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an alert (the “Alert”), alongside a press release, outlining efforts to combat fiscal fuel theft (known in Mexico as “huachicol fiscal”) along the U.S.-Mexico border. In simplest terms, fiscal fuel theft occurs when fuel is smuggled from the U.S. to Mexico to evade Mexico’s import tax.
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Beyond the Trading Floor: Navigating the Shift from Hedge Funds to Transformative Energy Investments

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By Matthew Smith Verified
| blogspot.com
Moving from hedge funds to the expanding world of energy investments requires a mindset that embraces both discipline and adaptability. At first, traders rely on fast decision-making, constant data interpretation, and relentless performance pressure. Yet, as they transition into energy markets, they quickly discover the importance of long-term thinking and sector-specific analysis.
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Australia’s Unjust, Unproductive and Unsustainable Intergenerational Tax and Transfer System

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By Peter Varela, Robert Breunig, Matthew Smith Verified
| Austaxpolicy
Photo by Athithan Vignakaran on Unsplash Australians are retiring with unprecedented levels of wealth. This wealth, primarily held in housing, superannuation and investment properties, allows retirees to draw incomes to support their retirement. As Australians have become wealthier, we might expect government spending on social safety nets for older Australians to fall. Instead, we have seen these programs grow in real, per-person terms.
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