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The anti-money laundering (AML) function in financial services has historically been...
Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight of virtual assets, expand co...
Banks process millions of transactions daily, yet traditional AML systems struggle to detect complex financial crime patterns. Despite rising investments, outdated systems and manu...
On June 30, the DOJ announced that a community bank entered into a non-prosecution agreement and agreed to pay more than $9.7 million to resolve an investigation into violations of...
On 29 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued an advisory note on the money laundering and terrorist financing risks linked to the end of the transitional p...
Enterprise crypto infrastructure providers are aligning with global AML standards, including MiCA, FATF guidance, and Travel Rule compliance across regulated markets. Enterprise di...
Measuring the scale of money laundering is not easy! However, one thing we can safely say is that it’s a big, big problem. In fact, The United Nations Office on Drugs and Crime (UN...
Government regulators around the world continue to intensify efforts against money laundering. In a first-of-its-kind case, Britain’s Financial Conduct Authority has shut down paym...
On 3 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued a consultation on draft guidelines on ongoing monitoring of business relationships. The draft guidelines are...
AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.
The Dutch central bank (DNB) said on Thursday that it had imposed an administrative fine of 8.5 million euros on ABN AMRO Bank N.V., one of the Netherlands' largest banks, over ser...
Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »
On July 7, 2026, the Federal Reserve Board requested comment on a proposed rule that would amend the anti-money laundering and countering the financing of terrorism (AML/CFT) progr...
For many financial institutions, AML and fraud programs begin as reactive exercises — tactical respo...
China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities pre...
The global anti-money-laundering system spends over $200 billion a year to recover an estimated 0.1%...
A Belgian prosecutor is looking into “indications of non-compliance,” particularly from “a lack of proper identification of clients and their activities.”
HM Treasury announced updates to the Money Laundering Regulations last month
On 3 June 2026, the Financial Conduct Authority (FCA) published a set of responses to questions raised by firms on the introduction of anti-money laundering (AML) regulations for c...
AUSTRAC has directed Bankstown District Sports Club Ltd to appoint an independent auditor following concerns that the club’s anti-money-laundering (AML) controls may be insufficien...
Taiwan’s Investigation Bureau has won the annual “Egmont Best Case Award (BECA)” for its investigation into the “Prince Group Money Laundering Case,” which it successfully assisted...
The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.
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